BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 24th June, 2021 at 1.00 p.m. at the Registered Office of the Company at 3A, Valecha Chambers, New Link Road, Andheri (W), Mumbai-400053 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2021. Further, as intimated earlier vide our communication dated 25th March, 2021 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st April,2021 in pursuance of Company's Insider Trading Policy shall remain closed till 26th June, 2021 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting.