PET PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2022 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 Q.E June 30, 2022 together with the Limited Review Report thereon; 2. Board's Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 31st March, 2022; 3. The date, day and time of convening AGM of the Company; Pursuant to Company's code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in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 June 30, 2022 and shall open 48 hours after the announcement of the Unaudited Financial Results.