Devhari Exports (India) Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 12Th February, 2024

Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2024 at 3:00 P.M. at 9, Siddharth Shopping Center Opp. Jolly Bungalow, Jamnagar - 361001 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report.