SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 Tuesday, June 30, 2020, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and to take on record Pursuant Auditors' report thereon; 2. Any other business with permission of chairman. Closure of trading window: Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and underlying Code of the Company, the Trading Window for dealing in the securities of the Company has been closed from April 9, 2020 till 48 hours, post announcement of outcome of the Board Meeting, unless communicated otherwise.