ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Atharv Enterprises Limited is scheduled to be held on 17th January, 2024 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company for the Quarter ended on 31st December, 2023 and other agendas as may be considered necessary with the permission of the chair.\r\nFurther, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from January 01, 2024 till the expiry of 48 hours from the date the said financial results are made public\r\n