Danube Industries Ltd

Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve NOTICE IS HEREBY given that a Meeting of the Board of Directors of Danube Industries Limited (the Company) is scheduled to be held on Monday May 08 2023 to inter alia consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31 2023.We have vide our submission dated March 27 2023 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from April 1 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31 2023.