Oxygenta Pharmaceutical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Wednesday August 14 2024 inter alia to consider the Un-audited financial results of the Company for the First quarter ended on June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our earlier intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till August 16 2024 which is 48 hours after the said Board Meeting. This is for your information and records.