BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th July, 2023 at Mumbai through video conferencing, wherein the following business shall inter alia be considered: a. Approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 b. Declaration of 1st Interim Dividend for the Financial Year 2023-24, if any. Further, as informed vide our letter ref. no. BEPL/SEC/2023/82 dated 30th June, 2023, the trading window for dealing in the Company''s Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st July, 2023 and that the same shall open on 17th July, 2023. The aforesaid intimation would be made available on the website of the Company at www.bhansaliabs.com