Arfin India has informed that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024, to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2024 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; To consider any other matter with the permission of the chair and Independent Director. Further as informed earlier, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and company's internal code for prohibition of insider trading ('code'), the trading window for dealing in the securities of the company for the directors/officers & key managerial personnel and designated persons of the company defined under the code has already been closed from July 01 , 2024 till 48 hours after the results pursuant to the said meeting are made public.
The above information is a part of company’s filings submitted to BSE.