PET PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, February 14, 2023 at 2.00 p.m. at 3rd Floor, Panchratna Bldg, Opera House, Mumbai - 400 004 to consider and approve: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 together with the Limited Review Report thereon; 2. Any other matter with the permission of chair. Pursuant to Company's code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company have already been closed since December 30, 2022 and shall open 48 hours after the announcement of the Unaudited Financial Results.