BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2023, date and time for the 47th Annual General meeting and Record Date or Date of closure of transfer books for the purpose of Dividend declaration for the financial year 2022-23