DIVYA JYOTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement)Regulation, 2015 (''Listing Regulation''), a meeting of the board of directors of the company will be held on Friday, 12th day of August, 2022 at 03.00 PM at the Administrative office of the company Situated at 201-204 B.M. Towers, Opposite Lotus Showroom Sapna Sangeeta main road, Indore-452001(M.P) inter-alia to consider and approve unaudited standalone financial results of the company for the quarter ended 30th June, 2022.