BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve In terms of provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12th February, 2022, to inter alia, consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the 3rd quarter and nine months ended as on 31st December, 2021. Further as per Companies Code of conduct regarding regulate, monitor and report on trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the securities of the Company is closed from 1st January, 2022 till 48 hours after the announcement of Financial Results to the Stock Exchanges.