GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Monday 12/08/2024 inter alia to consider and approve amongst other things the Financial Results of the company for the period ended 30/06/2024. Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the company has kept closed for insiders from 01/07/2024 till 48 hours after the said results are made public (both days inclusive) as informed earlier.