LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve the Audited financial results of the Company for the quarter and financial year ended March 31, 2024. This information is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and company's code of conduct for prevention of insider trading, the trading window for dealing in the company's securities was closed from April 01, 2024 and will open 48 hours after the announcement of the Audited financial results of the Company for the quarter and financial year ended March 31, 2024.