OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of May, 2023 at Registered office of the company, inter alia, to consider and approve and take on records the Audited Financial Results for the year ended 31st March, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company-Oswal Yarns Limited, which has been closed from Saturday, 01st day of April,2023, shall continue to remain closed till the end of 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2023.