CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held Tuesday, November 19, 2024 at the registered office of the Company, to consider and approve the following transactions: consider the recommendation of final dividend to the equity shareholders of the Company for the financial year 2023-24; To consider the proposal for the issue of bonus equity shares to the shareholders of the Company; Any other matter with the permission of Chair. the trading window for trading in the securities of the Company will remain closed from Thursday, November 14, 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of final dividend of the Company, if recommended and consideration of issue of bonus shares to equity shareholders, if recommended