BCL Industries has informed that pursuant to regulation 29 of SEBI (Listing and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th day of February, 2025 at the Registered Office of the Company, to: a) Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended on 31st December, 2024 - Regulation 29; It is further confirmed that as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Internal code for prevention of Insider Trading, the ‘Trading Window’ for dealing in securities of the Company was closed on 1st January, 2025 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results and becoming generally available to public at large.
The above information is a part of company’s filings submitted to BSE.