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BSL Ltd. — Board/Management Information 2023
Oct 18, 2023
61765_rns_2023-10-18_c1370dcc-0d10-495f-b090-7fc17cc1e3de.pdf
Board/Management Information
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www.bslltd.com
BSL Ltd.
REGO. OFFICE : 26, Industrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel. : (91 1482) 245000 E-mail: [email protected], Website: www.bslltd.com C.I.N. : L24302RJ1970PLC002266
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www.bslltd.com
REF: BSL/CS/2023-24/ Dated: l8[tl] [1 ] October, 2023
The Manager- Listing Department, The General Manager- Listing Department The National Stock Exchange of India Ltd. BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 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(l)(a) of SEBI (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 Monday, 06[th ] day of November, 2023 to approve the un-audited Financial Results of the Company Sepiember, 2023. for the Quarter and Half Year ended 30 [th ]
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 e October, Company is already closed for all D signated Persons and their immediate relatives from 1[st ] 2023 and shall remain closed till 08[th ] November, 2023.
Please take the same on record.
Thanking you,
Yours F�ithfully For BSL Limited
Shubham Digitally signed by Shubham Jain Jain Date: 2023.10.18 16:56:54 +05'30'
(Shubham Jain) Company Secretary M. No.: A49973
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Tested for harmful substances according to Oeko-Tex• Standard 100 No. 09.HIN.68375 Hohenstein