BALAJI TELEFILMS LTD. - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended December 31, 2023

BALAJI TELEFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2023, along with the Limited Review Report of the Auditors thereon. Further, with reference to our letter dated December 27, 2023 and pursuant to the "Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons", the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2023.