Simbhaoli Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Dear Sir, A meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022 to consider and approve the standalone and consolidated unaudited financial results of the Company for quarter and nine months period ended December 31, 2021. Further to our Notice dated December 31, 2021, the trading window for the Company''s share will remain closed till 48 hours from declaration of unaudited financial results for the quarter and nine months ended December 31, 2021, i.e., two trading days after the Board Meeting upto Tuesday, February 15, 2022. The said notice may be accessed on the Company''s website at www.simbhaolisugars.com.