GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,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 Friday, 03rd May, 2024 inter alia, to consider and approve, amongst other things, the Financial Results of the company for the period ended 31/03/2024.\r\nFurther, 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 1st April,2024 till 48 hours after the said results are made public (both days inclusive) as informed earlier.\r\n