Technopack Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 at 03.00 p.m. (IST) at the Registered Office of the Company, to interlia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve Unaudited Standalone Results of the Company for the half year ended September 30, 2023. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'directors, designated persons and their immediate relatives' regarding the closure of the Trading Window for trading in the Company's equity shares from 01st October, 2023 till the expiry of 48 hours from the date the said financial results are made public.