Board Meeting Announcement for P. B. Films Ltd - Nov 15, 2024

P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 15th November 2024 inter alia to transact the following business 1. To consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September 2023 As per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors and Designated Persons from the end of the Half Year till Sunday 17th November 2024 i. e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday 18th November 2024.