SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve As per Reg 29 of the Listing Regulations please be informed that Board Meeting of the Company will be held on Saturday, August 06, 2022 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur - 440 0013(M.H.) inter-alia, to consider and approve the following:1.To consider and approve the Unaudited Financial Results for the 1st qtr & three months ended on June 30, 2022.2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter&three months ended on June 30, 2022.Further Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT)Regulations as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code.