THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is going to be held on Friday, 05th August 2022 inter alia, to consider and approve the unaudited standalone financial results for the quarter ending 30th June, 2022, amongst other matters. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed for the designated persons from 1st July, 2022 till 48 hours after the announcement of financial results i.e. up to 07th August, 2022 (both days inclusive).