Board Meeting Announcement for Assam Entrade Ltd - Nov 13, 2024

Assam Entrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13th November 2024 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 September 30 2024. 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 has remained closed from October 1 2024 till the conclusion of 48 hours after the declaration of financial results of the Company for the Quarter and Half year ended 30th September 2024.