Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 19, 2022 to consider and approve the standalone and consolidated audited financial results/statements of the Company for quarter and financial year ended on March 31, 2022. Further to our Notice dated March 30, 2022, the trading window for the Company''s share will remain closed till 48 hours from declaration of audited financial results/statements for the quarter and year ended March 31, 2022, i.e., two trading days after the Board Meeting upto Monday, May 23, 2022 (inculsive). The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.