THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 04, 2022, inter alia, to consider and approve the Audited Standalone Financial Results for the Quarter ending and year ended March 31, 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 closed for the designated persons from April 1, 2022 till 48 hours after the announcement of financial results i.e. upto May 6, 2022 (both days inclusive).