SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 please be informed that Meeting of Board of Directors of the Company will be held on Saturday, February 12, 2022 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur - 440 013(M.H.) inter-alia, to consider and approve the following: 1. To consider and approve the Unaudited Financial Results for the third quarter and nine months ended on December 31,2021. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2021. There will be no publication of notice in the newspapers in this regard vide Circular no. SEBI/LAD-NRO/GN/2021/22 dated May 11, 2021, vide SEBI (LODR)(Second Amendment) Regulations, 2015 dated May 11, 2021 which has omitted clause (a) & (c) in sub-regulation (1) of Regul 47 of SEBI (LODR) Regulations, 2015 regarding publication of advertisement in newspaper.