GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the captioned subject and in continuation of our earlier intimation to the stock exchange(s) dated 17th June, 2020, Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that due to unavoidable circumstances of 'COVID-19', the Meeting of Board of Directors of the Company which was scheduled to be held on Tuesday, 30th June, 2020 is postponed and has been rescheduled on Wednesday, 15th July, 2020 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 along with other routine businesses. Further, we wish to inform you that in accordance with the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed till 17th July 2020. This is for your information on record.