Bombay Talkies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday August 08 2024 inter alia to consider and approve the Un-audited Financial Results (Standalone) for the quarter ended June 30 2024. As informed by our communication dated June 29 2024 the trading window for dealing in securities of the Company is closed from July 01 2024 and shall remain closed till 48 hours after the declaration of financial results i.e. upto August 10 2024 (both days inclusive). Kindly consider the above for your necessary information and record.