Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 wehereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 05th August, 2021 at the Registered Office situated at 11Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, (i) to consider and approve the Standalone Annual Audited Financial Results for the Financial year ended on 31st March, 2021, as per Regulation 33 of SEBI (LODR) Regulations, 2015. Further, as per Company's code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company till 48 hours from the announcement of the Audited Financial Results for the quarter and Financial year ended 31st March, 2021.