BIOPAC INDIA CORPORATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that the 24th Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 at 4.00 p.m. inter-alia to Consider and approve Audited Standalone Financial Results for the 4th quarter and year ended 31st March, 2020 along with the statement of Assets and Liabilities as at the half year ended 31st March, 2020. Further to inform you that as per the Company's Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company is already closed for all the directors/ officers/ designated employees/ Connected Persons of the Company from 1st April, 2020 till the end of 48 hours after the declaration of Audited Financial results for the 4th quarter and year ended 31st March, 2020. Therefore, the trading window will remain closed till 1st July, 2020.