RUNGTA IRRIGATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir/Ma'am, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Pursuant to Regulation 29 and 33 of SEBI Listing Regulation, we wish to inform you that the meeting of the Board of Directors of the Company will be held on February 14, 2022 (Monday), inter alia, to consider and approve the following:- (a). The Unaudited Financial Results for the quarter ended December 31, 2021. Kindly take the same on your record.