Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve 1. To fix the date, time & venue of 10th Annual General Meeting (AGM) of the Company 2. To fix the Book Closure period in connection with the ensuing AGM. 3. To approve the Directors Report for the financial year ended 31st March, 2019 and notice convening the AGM. 4. To Discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM.