THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve i. Leave of absence if any ii. Confirmation of previous meeting minutes. iii. To take on record the recommendations of the Audit Committee regarding approval of Accounts for the quarter ending and year ended 31st March 2020. iv. To Consider and approve the Audited Standalone Financial Results for the quarter ending and year ended March 31, 2020. v. To consider the date of Annual general Meeting (AGM) and approval of Director''s Report. vi. Any other business with the permission of the Chair. Further to our letter dated April 07, 2020 Trading Window for Directors and specified Employees has already been closed from April 1, 2020 and up to 48 hours from the date of declaration of Audited Financial Results i.e. close of working hours of Friday June 19, 2020. Kindly update the document in your records.