RAJKAMAL SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 06, 2024 to consider inter alia:\r\n 1. To approve Audited Standalone Financials Results of the Company for the quarter and financial year ended March 31, 2024.\r\n2. Any other business which form part of the Agenda Paper.\r\n\r\nPursuant to SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of the trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial year ended shall remain closed from Monday, April 01, 2024 till the expiry of 48 hours from the date of said Financial Results are made public.