LAFFANS PETROCHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, November 09, 2023 at the corporate office of the company to consider and approve the unaudited financial results of the Company and Statement of Assets & Liabilities and Cash Flow Statement for the second quarter and half year ended on September 30, 2023. 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.