Buckingham Industries Limited has informed to the Exchange that the meeting of the Board of Directors of the Company will be held on February 05, 2021 inter-alia:-
1) To consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2020 along with limited review report from Auditors;
2) To consider and appoint Mr. Bal Mukund Tiwari as an Additional Independent Director;
3) To consider and appoint Mr. Sulabh Dixit as as Additional Executive Director;
4) To consider and approve change in Situation of registered office of the company within the state
5) Any other matter with the permission of the chair.

Buckingham Industries Limited has informed to the Exchange that the meeting of Audit Committee and Board of Directors will be held on November 10, 2020:-
1.To consider, approve and adopt Un-audited financial results for quarter and half year ended September 30, 2020, alongwith half-yearly statement of Assets & Liabilities as at September 30, 2020, Limited Review Report from Auditors.
2. Trading window in equity shares will remain closed from October 01, 2020 to November 14, 2020 for all insiders.
3. Any other matter with the permission of the Chair.

Buckingham Industries Limited has informed to the Exchange that the Exchange that the meeting of Board of Directors of the company is scheduled to be held on August 10, 2020, inter alia to consider, approve & adopt Un-audited Quarterly Financial Results of quarter ended June 30, 2020 and any other matter with the permission of the chair.
Further, that the trading window of equity shares will remain closed from July 01, 2020 to August 13, 2020.

Buckingham Industries Limited has informed to the Exchange that the meeting of Audit Committee and Board of Directors of the company will be held on June 25, 2020 to consider following:-
1) To consider, approve & adopt Audited Financial Results of quarter and year ended March 31, 2020 along with half-yearlRRey "Statement of Assets & Liabilities" as at March 31, 2020, Statutory Audit Report & Limited Review Report(s) from Auditors, etc;
2) Trading window in equity shares will remain closed from April 01, 2020 to June 30, 2020 for all insiders;
3) Any other matter with the permission of the chair.

Buckingham Industries Limited has informed to the Exchange that Meeting of Audit Committee and Board of Directors will be held on February 08, 2020:-
1) To consider, approve and adopt Un-Audited Financial Results of Quarter and Nine-months ended December 31, 2019 and Limited Review Report from Auditors,
2) Trading window in equity shares will remain closed from January 01, 2020, to February 11, 2020, for all insiders,
3) Any other matter with the permission of the chair.