Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve To consider, approve and take on record audited Financial Results for the quarter & year ended March 31, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider any other business with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for the Specified Persons from March 31, 2021 to June 02, 2021 (both days inclusive).