BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the 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 Wednesday, the 10th day of August, 2022 at 11.45 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to the notice dated 29th June 2022 of Closure of Trading Window, the Trading Window for dealing in the shares of the Company has been closed from 1st July, 2022 to 12th August, 2022 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. The Trading window will open for trading from 13th August, 2022.