Tejassvi Aaharam Ltdhas 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 With reference to the above captioned and in terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12thFebruary, 2022 inter-alia, to consider and approve the Unaudited Standalone Financial Results of the company as per Ind AS for the quarter and Nine Months ended 31st December, 2021. Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons, commenced on January 01, 2022, and shall end on 14thFebruary, 2022i.e after 48 hours of the declaration of financial results for the Company on 12thFebruary,2022.