With reference to our letter dated October 14, 2022, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the Board) at its Meeting held today, i.e. Thursday, November 3, 2022, have inter alia approved and taken on the record the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022, along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations.The copies of aforesaid Financial Results along with the Limited Review Reports and Press Release issued by the Company in respect of the same are enclosed herewith.At the aforesaid meeting, the Board has also approved amendment to the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Fair Disclosure of Unpublished Price Sensitive Information (the Code of Conduct). The amendment includes modification of thedefinition of Designated Persons.The Company had closed its Trading Window from Saturday, October 1, 2022, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct, and the Trading Window shall remain closed till Saturday, November 5, 2022 (both days inclusive).The meeting commenced at 11:00 a.m. and concluded at 4:00 p.m. The above information is also available on the website of the Company at www.bluestarindia.com.
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