Suryaamba Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to transact the following business:1. To consider and approve the Audited Financial Results (Standalone) for the Quarter and Year ended March 31, 2020.2. To consider and recommend dividend on equity shares of the Company, if any, for the year ended March 31, 2020.In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct for prevention of insider trading, the trading window closing period for dealing in Equity Shares of the Company by all designated persons of the Company and their immediate relatives has been closed on April 01, 2020 and will open 48 hours after the financial results are made public.