RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company, is schedule to beheld on Monday, the14th day of February,2022at 04:00 P.M.to consider and approve, inter-alia,the followings: 1. To Consider and approve Un -Audited Financial Results of the Company for the 3rd Quarter ended on 31st December, 2021. 2. To Consider and approve related parties transaction for the Quarter Ended on 31stDecember2021. 3. To take note of Limited Review Report on the Financial Results of the Company for the quarter ended on31stDecember, 2021.