ROOPA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th February, 2024 at the Corporate Office of the Company, inter alia, for considering and approving the Unaudited Financial Results for the 3rd quarter and nine months ended on 31st December, 2023. The ''Trading Window'' for dealing in the Securities of the company shall remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 12th February, 2024.