SPENTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2019. Further, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, as framed pursuant to SEBI (PIT) Regulations, 2015 as amended and as already intimated vide our letter dated September 23, 2019, that the Trading Window, which already stands closed with effect from October 1, 2019, would continue to remain closed until 48 hours after the announcement of the aforesaid financial results, for trading in Company's equity shares by designated persons.