Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2021 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 09th day of September, 2021, at the Registered Office of the company to, inter alia, consider the change / appointment of the Company Secretary & Compliance Officer of the company. Further, we wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives during the period, 07.09.2021 to till 12.09.2021. The trading window shall reopen on 13.09.2021.