Kedia Construction Company Ltd
Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulation)
04:20 PM, 3rd Feb 2024
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on SaturdayFebruary 10 2024 to approve inter aria Un-Audited Financial Results of the company for quarter the ended December 31 2023.Further pursuant to the provisions of SEBI (prohibition of Insider Trading) Regulations 2015 read with amendments thereto we would like to inform you that the Trading window for dealing in the securities of the company was closed for all Insiders connected persons Designated Persons (KMP / Directors / Senior Management and their immediate relatives from January 1 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended December 31 2023 in the Board Meeting dated February 10 2024.