VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve We hereby inform that the Board of Directors Meeting of the Company is scheduled to be held on Friday, 11th November, 2022 at registered office to transact, apart from other Agenda items, the following business : 1. To consider and approve the Unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter/half year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditors thereon. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. As per the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (PIT) Regulation, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons till November 13, 2022.