BGIL FILMS & TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Sir/Madam This is to inform you that The Board Meeting of the Company is scheduled to be held on Saturday the 12th August 2023 at 03:00 P.M at the Corporate Office of the Company at B-66 Sector-60 Noida Uttar Pradesh- 201301 in which the following business inter-alia is to be transacted:Un-Audited Financial Results for the Quarter ended 30th June 2023 under Regulation 29 of SEBI Listing Regulations.The Trading window for purchase /sale of equity shares of the company namely BGIL Films & Technologies Limited would remain closed for all directors / officers and designated employees of the company and their dependents from Friday 04th August 2023 to Monday 14th August 2023 for declaration of Un-Audited financial results of the company.This is for your information and record.Thanking You Yours Sincerely For BGIL Films & Technologies LimitedAkhileshwar SinghCompany Secretary