KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors will be held at the Registered Office of the Company on Thursday, 10th February, 2022 to consider and approve the Un-audited financial results for the third quarter and nine months ended 31.12.2021. The Trading Window will remain closed from 1st January, 2022 to 14th February, 2022 both days inclusive for Directors, Designated employees and their family members. Please take the above submission on record.