PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve 1) approval of the AFR for the Qtr & Financial Year 31.03.2021.2) Trading Window for dealing in Equity of the Company will remain closed from June 15, 2021, till June 24, 2021 3) To decide the date, time and venue of the AGM for the Yr ended on 31.03.2021, 4) consider the Book Closure date.5) Reappointment of Mr.Shivram T. Singh, 6)Reappointment of Mrs.Jyoti Panchal as an Independent (Women) and other agenda as per our letter dated 15.06.2021.