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 27/04/2023 inter alia to consider and approve Dear Sir/MadamPlease take Notice that the next Meeting of the Board of Directors of the Company will be held on Thursday the 27th April 2023 to transact the following business:1. To note the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulation- 2015 for the Year and quarter ended on 31st March 2023.2. To take on record the annual disclosures from Directors.3. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st March 20234. To consider and approve the appointment of Company Secretary and Compliance Officer of the Company.5. To take a note of Resignation of CS. Trishla Bisawa from the post of Company Secretary of the Company.6. Any other items with the permission of the Chairman.