Ambition Mica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited (standalone) Financial Results of the Company for the quarter ended on 31st December, 2022. \r\n2. Any other matter with the permission of the Board of Directors. \r\nFurther, pursuant to the \Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders\ of the Company, the Trading Window for dealing in the equity shares of the company was already closed from January 01, 2023 and shall remain closed till February 02, 2023 (both days inclusive) for all the Designated Persons (including Directors and designated employees as per Company's aforesaid code) and their immediate relatives. \r\nThis is for your information and dissemination.