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Aayush Food & Herbs: Board Meeting Intimation for Notice Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Aayush Food And Herbs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday the 30th May 2022 at the Registered Office of the Company at 370-A/2 First Floor Chirag Delhi New Delhi- 110017 to consider interalia Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and other business if any with permission of the Board.Further to our notice dated 1st April 2022 the Trading Window for dealing the securities of the Company will remain closed for all the Designated Persons of the company till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and Financial Year ended 31st March 2022.Kindly take the same on your records.

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