NIWAS SPINNING MILLS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Take On Record Audited Financial Results For Quarter & Year Ended 31St March, 2024.

NIWAS SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 30th May 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors, Designated Persons from 17/05/2024 to 31/05/2024. Kindly take the same on your record.