SURAT TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023.