Beardsell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 25th May 2023, inter alia to consider audited standalone and consolidated financial statements for the quarter and year ended 31st March 2023 and to recommend final dividend, if any. In continuation of our earlier intimation dated 31st March 2023, further to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company which was closed from 1st April 2023 for all the Designated Persons including the immediate relatives of all the designated persons and for Connected Persons, will reopen after 48 hours from declaration of the financial results.