Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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, 10th August, 2023 inter alia, to consider among other matters, the unaudited financial results for the quarter ended 30th June, 2023. The trading window for dealing in the shares of the company remained closed from Saturday the 1st July, 2023 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2023.