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BSL Ltd. Board/Management Information 2022

Oct 12, 2022

61765_rns_2022-10-12_49ad4d57-4317-498a-96b8-6e1d8b1b7cd2.pdf

Board/Management Information

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REGO. OFFICE : 26, Industrial Area, Gandhi Nagar, BHILWARA - 311 001 (Rajasthan) INDIA Tel.: (91-1482) 249101,(2 Lines) 245000 E-mail : [email protected], Website: www.bslltd.com C.I.N.: L24302RJ1970PLC002266

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----- Start of picture text ----- PROUD TO BE INDIANPRIVILEGED TO BE GLOBAL----- End of picture text -----

BSLLtd.

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----- Start of picture text ----- SUITINGS----- End of picture text -----

REF: BSL/CS/2022-23/ Dated: 1 i" October, 2022

EF: BSL/CS/2022-23/ated: 1_i"_October, 2022
The Manager- Listing Department, The General Manager- Listing Department
The National Stock Exchange of India Ltd. BSE Limited
Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Dalal Street,
Bandra East, Mumbai- 400 001
Mumbai-400 051
NSE Symbol: BSL BSE Scrip Code: 514045

Sub: Intimation of Board Meeting

Dear Sir/ Ma'am,

Pursuant to Regulation 29( I )(a) of SlBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10[th ] day of November, 2022 to approve the un-audited Financial Results of the Company for the Quarter and Half Year ended 30[th ] September, 2022.

Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from I [st ] October, 2022 and shall remain closed till Ii" November, 2022.

Please take the same on record.

Thanking you,

Yours Faithfully For BSL Limited

Aanchal Digitally signed by Aanchal Patni Patni Date: 2022.10.12 15:55:26 +05'30' (Aanchal Patni) Company Secretary M. No.[0] : A43134

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