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CSL Finance Ltd

Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company.

07:29 PM, 9th May 2023

CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to aforementioned regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 16 2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023.Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct of Insider Trading the Trading Window for dealing in the Companys securities was closed from April 01 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to May 18 2023 (both days inclusive).You are requested to kindly take the above information on record.

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