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Revati Media Ltd

Board Meeting Intimation for Notice Regarding Re-Schedule Of The Board Meeting Of Revati Organics Limited (The Company) -Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

04:28 PM, 15th Jan 2024

REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve With reference to our intimation dated 6th January 2024 regarding Board Meeting to be held on Today i.e. 15th January 2024 we hereby intimate to the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Thursday 18th January 2024.Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and LIST/COMP/O1/2019-20 dated April 2 2019 the Trading Window for the securities been closed from 1st January 2024 till 48 hour from the conclusion of the Board meeting/making the results public.Please take the above information on record.

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