Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th November 2022 through video conferencing inter-alia; 1. To consider and approve the un-audited financial Results alongwith the cash flow statement (Standalone and Consolidated) for half year ended 30th September 2022. 2. Any other item, if any, with the permission of the Chair Further we wish to inform that the Trading Window of the Company pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct framed in accordance was closed from 1st October 2022 and will open forty-eight hours after the said Un-audited Financial Results published to the Exchange.