CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 ,inter alia, to consider and approve A meeting of Board of Directors of the company will be held on Monday, October 14, 2024 at the registered office of the company, to consider and approve : 1. The Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2024 together with the Limited Review Report thereon; 2.Any other matter with the permission of the chair.