SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve Suryaamba Spinning Mills Ltd. informed that Meeting of Board of Directors of the Company will be held on Saturday, May 29, 2021 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 Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2021. 2.To consider and recommend the final dividend on the equity shares of the Company for the year ended March 31, 2021,subject to the approval of the shareholders at the ensuing 14th Annual General Meeting of the Company.Further, kindly note that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended the window closure for trading by Designated Persons, commenced on April 01,2021 shall end on May 31, 2021 i.e. after 48 hours of the declaration of financial results of the Company on May 29, 2021.