VINADITYA TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors will be held on Tuesday June 30, 2020 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2020 along with the Limited Review Report of the Auditors. The public notice as per the Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being published in two newspapers. The trading window shall remain closed from June 24, 2020 till the end of the business hours on June 30, 2020 (both days inclusive). Kindly take the same on your records.