Max Ventures And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 5, 2022 to, inter-alia, consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022. Further, in continuation to our letter dated June 30, 2022 on closure of trading window, we would like to reiterate that trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company till Sunday, August 7, 2022.