Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,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 Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, the 2nd November, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. The Company has intimated vide its Letter No. BPML: SEC & LEGAL: TW: 2023-24 dated 30th September, 2023 that the Trading Window Closure Period has commenced on 1st October, 2023 till 48 hours after the financial results of the Company for the quarter and half year ended 30th September, 2023 becoming generally available information for public. Kindly take the above on record and acknowledge.