Sri Nachammai Cotton Mills Ltd

SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve As per the Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of our Company will be held on Thursday the 10th day of August 2023 at 11.30 A.M. at the Registered Office of the Company at Door No.181 VASANTHAM 4th Cross Street New Fairlands Salem 636 016.I. To consider Unaudited Financial Results of the Company for the quarter ended 30th June 2023 and approve the same.II. To fix the Date and Time for the 43rd Annual General Meeting and dates of Closure of the Register of members of the companyWe shall submit a copy of the Limited Review Certificate for the quarter ended 30th June 2023 on or before 10th August 2023 . Trading Window for dealing in the Securities of the Company remained close from 1st August 2023 to 10th August 2023 (Both days inclusive) for all the Specified persons mentioned in the Companys Code of Conduct .