Manoj Vaibhav Gems N Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve With reference to the above cited subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, November 14, 2023 through Video Conference and other audio visual means to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30, 2023.\r\nIn continuation to our earlier intimation on 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 November 16, 2023 which is 48 hours after the Board Meeting.