SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve As per Reg29 of the Listing Regulations please be informed that BM of the Co will be held on Tuesday August 13 2024 at its Corporate Office inter-alia for the following:1.To consider &approve the Unaudited Financial Results of the Company for the first quarter &three months ended on June 30 2024.2.To consider &take note of LRR of the Statutory Auditor on Unaudited Financial Results of the Co for the first quarter&three months ended on June 30 2024.Further in accordance with Companys Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (PIT) Regulations 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 August 13 2024. 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. The Board Meeting to be held on 13/08/2024 has been revised to 14/08/2024 The BM to be held on 13/08/2024 has been revised to 14/08/2024 at its Corporate Office inter-alia,for the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2024. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2024. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on August 14, 2024. 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 (As per BSE Announcement Dated on 07/08/2024)