Assam Entrade Ltd

Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter-alia to consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023. The same notice may be accessed on the Companys website at https://www.assamentrade.com and may also be accessed on the BSE Stock Exchange website at http://www.bseindia.com. Further please be also informed that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window of the Company is already closed from July 1 2023 and shall re-open on August 16 2023. You are requested to take this information on your records.