DIVI''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 29 May, 2021, inter-alia, to consider and approve standalone and consolidated audited financial results for the quarter and year ended 31 March, 2021 and to recommend dividend, if any, on equity shares for the financial year 2020-21. As intimated earlier, the Trading Window for dealing in securities of the Company has been closed from 01 April, 2021 till 48 hours after the declaration of financial results as per the Code of Conduct of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records.