BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (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 9th day of February, 2023, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report thereon. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to our notice dated 28th December, 2022 of Closure of Trading Window, the Trading Window for dealing in shares of the Company was closed from 1st January, 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 11th February, 2023 (both days inclusive). Kindly take the above in your record.