VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. The Audited Standalone Financial Result of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31.03.2023. 2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company for the FY 2022-23. The notice is being submitted pursuant to Reg. 29(1) of the SEBI (LODR) Reg, 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 As per the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (PIT) Reg, 2015 as amended from time to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 31.05.2023