PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Wednesday August 07 2024 at 12:30 p.m. IST