Bansal Roofing Products Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 13, 2021, through video conference inter alia :1. To consider and approve audited financial results of the Company for the half year and year ended March 31, 2021 and;2. To consider and recommend dividend on equity shares of the Company for the financial year 2020-21.3. To take the approval of Board for increase in authorized Share Capita! of the Company.4. To take the approval of Board for issue of shares by way of Bonus to existing shareholders of the Company .5. To consider and adopt new set of Memorandum of Association of Company as per provisions of Companies Act, 2013.Pursuant to this, trading window of the Company remain closed from April 01, 2020 till the 48 hours after the conclusion of meeting.