CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 03rd day of September, 2022 at 02:00 P.M. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening Annual General Meeting of the Members of the company for the Year 2021-2022. 2. Any other matter, if required with the permission of the chair. This is for your information and records. Thanking you, Yours faithfully, For: CEENIK EXPORTS (INDIA) LTD Mayank Agrawal Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 03rd day of September, 2022 at 02:00 P.M. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1. To finalize the Date, Time and Venue for convening Annual General Meeting of the Members of the company for the Year 2021-2022. 2. Any other matter, if required with the permission of the chair. This is for your information and records. Thanking you, Yours faithfully, For: CEENIK...