Ardi Investments & Trading Company Ltd

ARDI INVESTMENT & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Saturday February 11 2023 at the registered office of the company to transact the following business:1. To consider and approve the Un-audited Financial results of the Company for the Quarter ended on 31st December 2022.2. To transact any other matter with the prior approval of Chairman.Please take the information on record.