Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Board Meeting This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 10th August, 2023 to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 30th June, 2023 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 among other things. Window Closing As informed vide our letter dated June 30, 2023, the Trading Window for dealing in securities of the Company which was closed with effect from 1st July, 2023 will open after 48 hours from the declaration of Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 30th June, 2023.