BSE - Corporate Announcement

FORTUNE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to captioned subject and pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 at the Registered Office of the Company at 03:30 p.m. inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 30, 2023. Further, the Company confirms that as per Clause V of the Company's Internal Code of Conduct, the trading window for dealing in the securities of the Company would remain closed for the designated persons covered under the said code of the Company from Wednesday, 07th February, 2024 to Tuesday, 13th February, 2024 (both days inclusive). Kindly take the same on record and acknowledge receipt of the same.