Bheema Cements has informed that due to unforeseen and unavoidable circumstances, the meeting of the Board of Directors of Bheema Cements (the Company) has been postponed and rescheduled to be held on Monday the 17th day of April, 2023 at 05:00 PM. Further, with reference to letter dated 31st March, 2023 regarding intimation of closure of Trading Window, pursuant to Insider Trading Code of the Company, trading window for dealing in equity shares of the Company is closed from 1st April, 2023 and will remain closed till 48 hours after the announcement of Audited Annual Financial Results for the financial year ended 31st March, 2023.
The above information is a part of company’s filings submitted to BSE.