MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve We refer to our intimation dated 02.02.2024 about the Board Meeting which was scheduled to be held on Tuesday, 13th February, 2024, inter alia, to consider and approve the Un-audited Financial Results for the Third Quarter and Nine months ended 31.12.2023\r\n\r\nWe hereby inform you that due to unavoidable circumstances, the said meeting is rescheduled to be held on Wednesday 14th February, 2024.\r\n\r\nThe Trading window will remain closed from 1st January, 2024 to 17th February, 2024 (both days inclusive) for Directors, Designated employees and their family members.\r\n\r\nKindly take the above information on record\r\n\r\n\r\n\r\n