GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve Dear Sir/Madam, In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015, we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday, 29th January, 2022 inter-alia to consider and discuss the following matters: 1. To discuss and take on record Unaudited Financial Statements of the Company for the Quarter ended 31st December, 2021; 2. To discuss the recommendation of Interim Dividend to the shareholders of the Company, if any. Further please be informed that for the above-mentioned price sensitive information, the trading window m already closed w.e.f. 01st January, 2022 and shall reopen after 48 hours from the date of declaration off Financial Results for Quarter ending 31st December, 2021.