Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter ended on June 30, 2022. Further to our Notice dated June 30, 2022, the trading window for the Company''s share will remain closed till 48 hours from declaration of unaudited financial results for the quarter ended June 30, 2022, i.e., two trading days after the Board Meeting upto Friday, August 12, 2022 (inculsive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.