RISHI TECHTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 07, 2024, inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Please note that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has already been closed from 01st January, 2024 and shall remain closed upto 48 hours of declaration of Financial Results of the Company i.e. upto 9th February, 2024.