Board Meeting Announcement for Motisons Jewellers Ltd - Feb 7, 2025

Motisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Further as informed by our intimation letter dated 26th December 2024 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st January 2025 and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024.