Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve We write this to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2025 to inter-alia consider and approve the Un-Audited Financial Results of the company for the quarter ended on 31st December, 2024.\r\n\r\nPursuant to Company's Code of Conduct on Insider Trading, the trading window of the Company for all Director's, KMP's / Officers, designated employees and their immediate relatives has been closed from 1st January, 2025 till the end of 48 hours after the declaration of financial results. \r\n\r\nYou are requested to take the same on record.\r\n