Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 2nd February, 2024 at registered office of the Company situated at C-41-50, SEZ, Sector-3, Pithampur, Dist. Dhar (M.P.) 454775, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Month ended 31st December, 2023. Trading Window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Policy on Insider Trading, is closed from 1st January, 2024 to 5th February, 2024 (both days inclusive).