K.P.I. Global Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 02, 2021, inter alia, to transact the following matters: 1. To consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2021. 2. To consider the proposal for declaration of Interim Dividend, if any, for the financial year 2021-22. Further, as per the Company''s Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company has been closed for all directors / officers / designated employees ("insiders") of the Company from October 01, 2021 till 48 hours after the financial results are made public.