ADVIK LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Saturday, January 08, 2022 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2021. 2. To consider the resignation of M/S RMA & Associates LLP, Chartered Accountants (FRN: 000978N/N500062) as the Statutory Auditors of the company.