REKVINA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company 'Rekvina Laboratories Limited is scheduled to be held on Thursday, 02nd day of November, 2023 at the registered office of the Company situated at 328 Paradise Complexsayajigunj Baroda Vadodara Gujrat 390005 India to conduct the following business- 1. To consider, approve and take on record the Standalone Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and half year ended on 30th September, 2023; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.