Chamak Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve With reference to the Captioned matter, this is to inform that Meeting of the Board of Directors of the Company will be held on Friday, the 10th day of Nov, 2023 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, to consider and Approve Un-audited Financial Results for the quarter and half year ended on 30th Sep, 2023. \r\nFurther, pursuant to the SEBI (Prohibition of insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended on 30th Sep, 2023. \r\n