KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve a) Approval of Audited Financial Statement for the Quarter and year ended 31.03.2022 b) In compliance of SEBI(Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall remain closed from 1st April, 2022 to 1st June, 2022 (both days inclusive) for Director, Designated Employees and their family members Kindly take the above submission on record