Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th day of May, 2022 at the registered office of the Company, to inter alia consider and approve the following: Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2022. Statement of Audited Financial Results (Standalone & Consolidated) for the Half year and year ended 31st March, 2022. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01st April, 2022 shall remain closed till the expiry of 48 hours after the declaration of audited financial results for the half year and year ended 31st March, 2022. This is for your information and records