Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)regulations, 2015, we wish to inform you, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th day of April, 2022, at the Registered Office of the Company, inter-alia, to consider the following business items: i)To Increase the Authorised Share Capital of the Company ii)To consider Issue of Bonus Shares iii)To consider migration of Company''s present listing (equity shares) from BSE SME-Segment to the Main Board of BSE Limited and NSE. and vi)To consider any other matter with the permission of the Chairman. In this connection, the Trading Window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 06th April, 2022 to 14th April, 2022 (both days inclusive).