Mukta Agriculture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve 1) Un-audited Financial Results of the Company for the third quarter & nine months ended 31st December, 2021; 2) To rescind the proposal of Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 1/- each, as approved in previous Board Meeting; and 3) Any other business with the permission of chair. Pursuant to the Company''s Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company which is closed from 1st January, 2022 shall open after Forty-Eight (48) hours after the declaration of financial results You are requested to take the above information on record.