LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve The Exchange is hereby informed that the Meeting of the Board of Directors of the Company will be held on Friday, August 09, 2024 at the corporate office of the company to consider and approve the Un- Audited financial results of the Company for the quarter ended June 30, 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 July 01, 2024 and will open 48 hours after the announcement of the Un- Audited financial results of the Company for the quarter ended June 30, 2024.