SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday,13th February 2021, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1. To take on record the Unaudited Financial Results for the third quarter ended on 31st December, 2020 along with Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window: Further, vide our letter dated December 31st, 2020, we had intimated that the trading window will remain closed from January 1, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter end 31st December,2020.