Nutraplus India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of Nutraplus India Limited ('the Company') is scheduled to be held on Saturday, October 26, 2024, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended March 31, 2023. Pursuant to Company''s "Code of Conduct to Regulate, Monitor and Report Trading by designated persons in securities of the Company' under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from October 23, 2024 till 48 hours from the announcement of the financial results of the Company for the quarter ended March 31, 2023.