Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 8th May, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve the Audited Financial Results of the Company for the quarter /year ended March 31, 2023. The Company has intimated earlier that the Trading Window Closure Period has commenced on 1st April, 2023 till 48 hours after the Audited Financial Results of the Company for the quarter/ year ended 31st March, 2023 becoming generally available information for public. Kindly take the above on record and acknowledge.