Ceenik Exports (India) Ltd

CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear SirThis is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday February 13 2023 at the registered office of the Company to consider and approve:1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2022 together with the Limited Review Report thereon;2. Any other matter with the permission of chair