SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Friday, February 14, 2025 inter-alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter ended on December 31, 2024. Pursuant to Company's Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing of shares of the Company shall remain closed for all Directors, KMPs and Designated Persons of the Company and their immediate relatives till the expiry of 48 hours from the declaration of Financial Results.