Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve In pursuance of the regulation 29 of SEBI (LODR) Regulations, 2015, intimation is hereby given that the meeting of Board of Directors of the Company is schedule to be held on Thursday, 09th November, 2023 at 04:00 P.M. at Plot No. 267 Ward 12/B, Gandhidham-370201, Gujarat to transact the following items: 1. To consider, approve and take on records the Un-Audited financial results of the Company for the Quarter and half year ended on 30th September, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the Chair.