Arfin India Ltd

Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the company is schedule to be held on Friday August 11 2023 to inter-alia:1. consider approve and take on record the unaudited financial results of the company for the quarter ended on June 30 2023.Further as informed earlier as per the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and companys internal code for prohibition of insider trading (code) the trading window for dealing in the securities of the company for the directors / officers & key managerial personnel and designated persons of the company defined under the code has already been closed from July 01 2023 till 48 hours after the results pursuant to the said meeting are made public. Kindly take the same on your record.