SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Wednesday, 10th February 2021 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2020. Further to our letter no.SL\BM\2074\2020 dated 31.12.2020 regarding Trading Window Closure, we wish to inform that the Trading Window will remain closed till 12th February 2021 (i.e. 48 hours after the date of declaration of unaudited financial results for the quarter ended 31.12.2020) for Designated Persons and their immediate relatives.