NATRAJ PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the Quarter/ Half year ended 30th September,2023. 2. To take on Record the Limited Review Report by the Auditors for the Unaudited Financial Results of the Company for the Quarter/ Half year ended 30th September,2023. 3. Approval of the Un-Audited Statement of Assets and Liabilities for the Half year ended 30th September,2023; 4. Approval of the Un-Audited Statement of Cash Flow for the Half year ended 30th September,2023; and 5. Any other business.