SPICE ISLANDS APPARELS 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 This is to inform you that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held at 4.30 p.m. on Tuesday, June 30, 2020, inter alia, to consider and approve Audited Financial Results for the quarter and year ended as on March 31, 2020 and any other business(s) as per the discretion of the Board of Directors. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of BSE Circular to listed company dated 24th April, 2019 the trading window is already closed w.e.f. April 01,2020 and will end 48hours after the results are made public on June 30, 2020.