SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held, on Tuesday, 6th February, 2024, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve:\r\n\r\n 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2023 and to take on record Limited Review report thereon;\r\n\r\n2. Closure of trading window:\r\nPursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and underlying Code of the Company, the Trading Window for dealing in the securities of the Company has been closed from Monday 1st January 2024 till 48 hours, post announcement of outcome of the Board Meeting, unless communicated otherwise.\r\n