ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Rights Issue Committee of the Board is scheduled to be held on Thursday, December 8, 2022, inter alia, to consider, take on record and adopt the Letter of Offer ('LOF') along with the Abridged Letter of Offer ('ALOF'), Rights Entitlement Letter ('REL'), Common Application Form ('CAF'), record date, rights issue price, rights entitlement ratio, issue opening date, issue closing date, last date for market renunciation and any other matter incidental and connected therewith.