Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sir In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors will be held on Wednesday the 10th August 2022 to inter alia consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022.Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Code of conduct to Regulate Monitor and Report Trading by insiders the Trading Window will remain closed as already intimated vide our letter dated June 27th 2022 with effect from July 01st 2022 till 48 hours after the announcement of the Unaudited Financial Results to the stock exchanges on 10th August 2022. You are requested to take the above information on record