Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and 33 of the SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of Bazel International Limited ('the Company') is scheduled to be held on Monday, the 07th day of August, 2023 at 05:00 P.M. at the Registered office of the Company situated at II-B/20, First Floor, Lajpat Nagar, New Delhi-110024, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the Quarter ended 30th June, 2023. Pursuant to the SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the shares of the Company is closed for all the designated persons/insiders of the Company w.e.f. Saturday, the 01st day of July, 2023 and will be remain closed till the conclusion of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023.