PRANAVADITYA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Friday, July 23, 2021, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30, 2021. Further, in continuation of our intimation dated June 30, 2021 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives'' the trading window for dealing in the securities of the Company is closed from July 1, 2021 to July 25, 2021 (both days inclusive).