CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 12th February, 2022 at 02:00 PM, inter-alia, to consider and approve unaudited standalone financial results with limited review report of the Company for the quarter ended 31st December, 2021.