REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors will be held on Friday, 12th August, 2022 for transactions belo: a) To consider and approve the Un-Audited Financial Result for the Quarter and year ended 30th June, 2022; b) To decide the day, date and time of 29th Annual General Meeting; c) To decide the date for closure of Register of Members and share transfer book for 29th Annual General Meeting; d) To decide the date for commencement and ending of e-voting period; e) To appoint Scrutinizers for voting results of 29th Annual General Meeting; f) To approve the draft notice for the 29th Annual General Meeting of the Company; g) Any other business with the permission of chair Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the securities has been closed from 1st July, 2022 till 48 hour from the conclusion of the Board meeting.