Aditri Industries Ltd - Board Meeting Intimation for PRIOR INTIMATION OF BOARD MEETING TO BE HELD ON THURSDAY,<BR> AUGUST 12Th, 2021

Aditri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve With reference to Regulation 29 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is intimated that the meeting of Board of Directors of the company has been scheduled on Thursday, August 12th, 2021 at 11:00 AM at Flat No. 505, Antriksh Bhawan 22, K.G. Marg, Connaught Place, New Delhi-110001 to consider the following businesses;<BR> 1. To consideration of un-audited Financial Results for the quarter ended on June 30, 2021<BR> 2. Other businesses as per agenda.