N D Metal Industries Ltd

N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 29TH May 2023 to consider interalia the following business:1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31ST March 2023.2. To consider and take note on record the Statutory Auditors report on Audited Financial results of the Company for the quarter and year ended on 31ST March 2023. 3. To consider and approve any other business with the permission of Chair.Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Audited Financial Results to the Stock Exchanges.