Banco Products (India) Ltd

BANCO PRODUCTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors ofBanco Products (India) Limited is scheduled to be held on Saturday 20th May 2023 to consider inter-alia the following: 1. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31.03.2023.2. Proposal of Recommendation of Final Dividend if any for the financial year ended 31.03.2023.