KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2021 2. To appoint Secretarial Auditor for the financial year 2021-22 3. To appoint Internal Auditor for the financial year 2021-22 The Trading Window will remain closed from 1st April, 2021 to 16th August, 2021 (both days inclusive) for Directors, Designated Employees and their family members