Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 10th February, 2024, at the Registered Office of the Company interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended December 30, 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL: TW: 2023-24 dated 30th December, 2023 that the Trading Window Closure Period has commenced on 1st January, 2024 till 48 hours after the financial results are made public on 10th February, 2024. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company''s website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge.