Source Natural Foods & Herbal Supplements Ltd

SOURCE NATURAL FOODS & HERBAL SUPPL 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 Sir/MadamPlease take note that the Meeting of Board of Directors of the Company will be held on Monday 13 February 2023 to consider the following matters:1. To consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended on 31 Dec. 2022 in accordance with Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To take note of Limited Review Report on the Un-audited Financial Results for the quarter ended on 31 Dec. 2022.3. To take note of all the Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended on 31 Dec. 20224. To take note of and review the Related Party Transactions during the quarter ended 31.12.2022.5. To consider and approve appointment of Company Secretary of the Company.6. To take on record the Statement of Investor Complaints for the quarter and nine months ended on 31 Dec. 2022.Please take the same on record.