BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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 Wednesday, 9th August, 2023, inter-alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report thereon. Further as per Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and with reference to our notice dated 29th June, 2023 of Closure of Trading Window, the Trading Window for dealing in shares of the Company was closed from 1st July, 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 11th August, 2023 (both days inclusive). Kindly take the above on record.