BSL Ltd. — Regulatory Filings 2021

Oct 22, 2021

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PROUD TO BE INDIAN
PRIVILEGED TO BE GLOBAL
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BSL Ltd.

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

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www.bslltd.com

REF: BSL/CS/2021-22/ Dated: 19[111 ] October, 2021

National Stock Exchange ofln.dia Ltd BSE Ltd Listing Depa1tment Def.artment of Corporate Services Exchange Plaza 25" Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E) Kala Ghoda, Foti, Mumbai- 400 051 Mumbai, Maharashtra 400 00 I

NSE Symbol: BSL BSE Scrip Code: 514045

Sub: Intimation of Board Meeting

Dear Sir/ Ma· am,

Pursuant to Regulation 29(1 )(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 9[th ] day of November, 2021 to consider and approve un-audited Financial Results for quarter and half year ended 30[th ] September, 2021.

Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Repo1ting Trading by Insiders, the trading window of the Company for tbe purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives f[r] om 1[s][t ] October, 2021 and shall remain closed till 11[th ] November, 202 J.

Please take the same on record[. ]

Thanking you, Yours Faithfully . � ForBSL[. ] * �� � Company Secretary M. No.: A43134

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