KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations, 2015, We wish to intimate you that Board Meeting is scheduled to be held on Friday, 13th December, 2019 at 2.30 pm to inter-alia consider and approve the Un-audited Financial Results for the Quarter and half yearly ended 30th September, 2019 For prevention of Insider Trading, the Trading window remain closed from 1st October, 2019 to 15th December, 2019 (both days inclusive) to Directors, Designated employees and their family members.