SPL Industries Limited has informed the Exchange regarding a press release dated January 30, 2021, titled "Newspaper Advertisement- Results". In compliance with the regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached the extract of the newspaper advertisements published to inform the stakeholders that the meeting of Board of Directors of the company is scheduled to be held on Wednesday, 10th February, 2021 at 03:00 p.m. to consider and approve un-audited financial results of the third quarter of FY 2020-21 ended 31st December, 2020