Board Meeting Announcement for Asian Warehousing Ltd - Feb 13, 2025

Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024 as required under Regulation 33 of the Listing Regulations and to consider any other matter with the permission of the Chair. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from January 01 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code.