BCC FUBA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve This is to inform you that the Sixty-Fifth (65th) meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Wednesday 13th day of November 2024 at 03:00 P.M. at 109 Wing II Hans Bhawan Bahadur Shah Zafar Marg New Delhi Delhi-110002 India inter-alia to: 1. consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September 2024. 2. consider and take note the Limited Review Report on Unaudited Financial Results for the quarter and half year ended on 30th September 2024.