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BSL Ltd. Regulatory Filings 2021

Jan 25, 2021

61765_rns_2021-01-25_11a4807d-62ee-45d2-bdce-a42056d5d5be.pdf

Regulatory Filings

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

BSLLtd.

REGO. OFFICE : 26,lndustrial Area, Gandhi Nagar, BHILWARA-311 001 (Rajasthan) INDIA Tel.: (91 1482) 249101-102, 245000 E-mail : [email protected], Website : www.bslltd.com C.I.N. : L24302RJl970PLC002266

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www.bslltd.com

REF: BSL/CS/2020-21/ Dated: 25th January, 2021

National Stock Exchange of India Ltd

Listing Depa1iment Exchange Plaza Sandra Kurla Complex Sandra (E) Mumbai- 400 051

BSE Ltd

25Der,a11ment of Corporate Services11 Floor, Phiroze Jeejeebhoy Towers Dalal Street Kala Ghoda, Fort, Mumbai, Maharashtra 400 001

NSE Symbol: BSL

BSE Scrip Code: 514045

Sub: Intimation of Board Meeting

Dear Sir/ Ma'am,

Pursuant to Regulation 29( I) (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 Thursday, 4th day of February, 2021 to approve the un-audited Financial Results of the Company for the qua11er and nine months ended 31 st December, 2020.

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 tract ing in the securities of the Company is already closed for all Designated Persons and their immediate relatives from I st January. 2021 and shall remain closed till 6111 February. 2021.

Please note that the trading window shall re-open from 7'h February, 2021.

Please take the same on record.

Thanking you,

ecretary M. No.: A43134

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Tested for harmful substances according to Oeko•Tex• Standard 100 No. 09.HIN.68375 Hohenstein