Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve With reference to the above captioned subject and Pursuant to 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, 14th August, 2021 inter-alia, to consider and approve the Unaudited Standalone Financial Results as per Ind AS for the quarter ended 30th June 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 01st July 2021, and shall end on 16th August, 2021 i.e after 48 hours of the declaration of financial results for the Company. This is for your information and records. Kindly acknowledge the receipt of the same.