SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.To take on record the Unaudited Financial Results for the second quarter ended on 30th September, 2019 along with Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Any other business with the permission of the Chair Pursuant to the Code of Conduct for prevention of insider trading, the trading window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from 8th November, 2019 and re-open after expiry of forty eight (48) hours from the result.