KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31st March, 2024. Further, in compliance with Company''s Code of conduct for prevention of Insider Trading under SEBI(Prevention of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st April, 2024 to 28th May, 2024 (both days inclusive) for Directors, Designated employees and their family members. Kindly take it on record