KAKATIYA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that the meeting of Board of Directors of the Company will be held on Friday, the 12th day of February, 2021 at the Registered office of the company situated at 9 & 10, Industrial Estate, Tetali, Tanuku- 534218, W.G., Andhra Pradesh, inter-alia to consider and approve the Un-Audited Financial Results for the Third Quarter ended on 31 st December, 2020. In terms of provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from 5th February, 2021 to 14th February, 2021 (both days inclusive), inter alia, for the purpose of announcement of the Un-audited financial Results by the Company for the Third Quarter ended on 31 st December, 2020.