Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th January 2024 inter alia to consider and approve: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. The Trading Window for dealing in securities by the Promoters members of the Promoter Group Directors Key Managerial Persons and other Designated Persons & their immediate relatives is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records.