CEENIK EXPORTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve This 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 Friday, May 03, 2024 at the registered office of the Company, to consider and approve the following transactions:\r\nAudited Standalone financial results and statements of the Company for the Quarter and year ended March 31, 2024 together with Auditor's Report thereon; Any other matter with the permission of Chair.\r\n\r\nThe trading window for trading in the securities of the Company had already been closed from Monday, April 01, 2024 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Financial Results and statements of the Company for the quarter and year ended March 31, 2024,