Neeraj Paper Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 12th November, 2024 at 03:00 P.M. at the registered office of the company inter alia to, consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st October, 2024 till 48 hours from the conclusion of the aforesaid Board Meeting. Kindly take note of the same and update the record of the company accordingly.