EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday the November 07, 2024, at Mumbai, inter alia: To consider and approve unaudited Financial Results of the Company for the quarter ended September 30, 2024. Further, pursuant SEBI (Prohibition of Insider Trading), Regulations, 2015, as amended from time to time the Trading Window, as informed to the exchange vide letter dated 28.09.2024 in respect of trading in equity shares of the Company will remain closed upto November 09, 2024.