NATRAJ PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve We are pleased to inform that the 03/2023-24 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8thAugust, 2023 at 11:00 A.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. Approval of the Un-Audited Quarterly Financial Results of the Company for the quarter ended 30th June, 2023. 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30th June, 2023. 3. Other Routine Businesses.