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
05:46 PM, 3rd Aug 2023
KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to the Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 09 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30 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 Designated Persons and their immediate relatives and Connected Persons from July 01 2023 and shall continue to remain closed till the end of 48 hours after the declaration of the Financial Results for the Quarter ended June 30 2023.