SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the Listing Regulations, it is informed that BM of the Co will be held on Saturday, November 11, 2023 at its Corporate Office at Nagpur inter-alia, to consider & approve the following: 1. To consider and approve the Unaudited Financial Results of the Co for the 2nd qtr & 6 months ended on Sep 30, 2023. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Co for the 2nd qtr & 6 months ended on Sep 30, 2023.Further, in accordance with Company's Code of Conduct for PIT ('Code') read with applicable provisions of the SEBI (PIT) Reg, 2015 as amended, the Trading Window for dealing in securities of the Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Co on Nov 11, 2023. The closure of Trading Window has been informed to the Designated Persons covered by the Code. The closure of Trading Window has been informed to the Designated Persons covered by the Code.