CHITRADURGA SPINTEX 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 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30th June, 2022. 2. To consider the establishment of a corporate office in the City of Pune, Maharashtra. 3. Any other business with the permission of the Chair.