DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 ,inter alia, to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th April 2023 through Video Conference inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarters ended 30th June 2022, 30th September 2022 and 31st December 2022. This notice is also available at the website of the Company (www.dharanisugars.com ) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).