Agarwal Duplex Board Mills Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2023 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.

Further, Trading window for dealing in securities of the Company for directors/officers/designated persons/ specifies persons and their immediate has been closed from January 01, 2023 till the declaration of the financial results.

Agarwal Duplex Board Mills Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2022, inter alia to consider the following Businesses.

1. To consider and take on record the Unaudited Financial Results for the second quarter ended September 30, 2022 Report thereon.
2. Any other Business with the permission of the Chair.

Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from October 01, 2022, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended September 30, 2022.

Agarwal Duplex Board Mills Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2022, inter-alia to transact the following business:
1. To consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2022.
2. Any other matter with the permission of the Chair.
Further, the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company from July 01, 2022 till the expiry of forty Eight (48) hours after declaration of the Un-Audited Financial Results for the first quarter ended on June 30, 2022.

Agarwal Duplex Board Mills Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.
Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.

Agarwal Duplex Board Mills Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2022, to consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2021.
Further, trading window for dealing in securities of the Company for directors/officers/designated employees of the Company shall remain closed from January 01, 2022 till 48 hours after declaration of the Un-audited Financial Results for the Quarter ended December 31, 2021.