Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (LODR) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 10th February, 2023 inter alia, to consider among other matters, the unaudited financial results for the quarter and nine months ended 31st December, 2022. The trading window for dealing in the shares of the company remained closed from Sunday 1st January, 2023 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December, 2022.