PET PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2024 at 3rd Floor, Panchratna Bldg, Opera House, Mumbai - 400 004 to consider and approve:1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 together with the Limited Review Report thereon;\r\n2. Any other matter with the permission of chair.