BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,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 Monday, 11th November, 2024, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 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 26th September, 2024 of Closure of Trading Window, the Trading Window for dealing in shares of the Company was closed from 1st October, 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 13th November, 2024 (both days inclusive).