SS Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve With respect to the above cited subject, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 14th of February, 2022 at Corporate office of the Company situated at Plot no: 43, The Park View 1st Floor, Beside Sky View Suites (Saketa Nilayam), Behind Preston Prime Mall, Lumbini Avenue, Gachibowli, Hyderabad - 500032, Telangana to consider the following: 1. To consider and approve the Audited Financial Results of the Company for the period ended 31st December, 2021. In furtherance to our previous intimation with respect to Closure of trading window, this is to inform you that the Trading window of the Company for all the designated persons and their immediate relatives will remain closed till 16th February, 2022 i.e. 48 hours from the conclusion of the Board meeting.