PET PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Dear Sir, 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 Thursday, August 12, 2021 at 4.00 p.m. at 3rd Floor, Panchratna Bldg, Opera House, Mumbai - 400 004 to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter ended June 30, 2021 together with the Limited Review Report thereon; 2. The date, day and time of convening Annual General Meeting of the Company; 3. 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 Pursuant to Company's code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in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 June 1, 2021 and shall open 48 hours after the announcement of the Unaudited Financial Results.