REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2023 inter-alia for following transactions:
a) To consider and approve the Audited Financial Result for the Quarter and year ended 31st March, 2024;
b) Any other business with the permission of chair.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 1st April, 2024 till 48 hours from the conclusion of the Board meeting/making the results public.
Please take the above information on record.
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