MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Please take note pursuant to Regulation 47 read with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, That a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022 inter alia to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and year ended 30th June, 2022. Copy of the Notice sought to be published is enclosed. Kindly note that the Notice has been sent for publication on the Active Times & Mumbai Lakshadeep and are expected to be published on 23rd July, 2022. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors Designated Persons from 23rd July, 2022 to 30th July, 2022 (both days inclusive). The trading window shall open on 31st July, 2022. Kindly take the same on your records & acknowledge the receipt.