BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 13th day of November, 2021 at 12.15 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2021 and any other matter with the permission of the Chair. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (P Trading) Regulations, 2015 (as amended) and with reference to the notice dated 28th September 2021 of Closure of Trading Window, the Trading Window for dealing in the shares of the Company has been closed from 1st October, 2021 to 15th November, 2021 (both days inclusive) in view of the consideration of the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2021. The Trading window will open for trading from 16th November, 2021.