Board Meeting Announcement for Ceenik Exports (India) Ltd - Nov 20, 2024

CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve Dear Sir This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held Tuesday November 19 2024 at the registered office of the Company to consider and approve the following transactions: consider the recommendation of final dividend to the equity shareholders of the Company for the financial year 2023-24; To consider the proposal for the issue of bonus equity shares to the shareholders of the Company; Any other matter with the permission of Chair. the trading window for trading in the securities of the Company will remain closed from Thursday November 14 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of final dividend of the Company if recommended and consideration of issue of bonus shares to equity shareholders if recommended CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 ,inter alia, to consider and approve Intimation for cancellation of Board meeting In this connection, we wish to inform you that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve Intimation of Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/11/2024)