TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (as amended from time to time), we would like to inform you that the meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Monday, February 12th, 2024 at 01.00 pm at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 to inter alia transact the following business:\r\n1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the Third quarter ended December, 2023;\r\n2. To consider the Limited Review Report for the Third quarter ended December, 2023;\r\n3. To consider any other business with the permission of the chair.\r\n\r\nKindly take the above on record and oblige.\r\n