Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 9th November, 2023 inter alia, to consider among other matters, the unaudited financial results for the quarter and half year ended 30th September, 2023. The trading window for dealing in the shares of the company remained closed from Sunday the 1st October, 2023 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September, 2023.