TCI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Thursday, 28th July, 2022 to consider/approve the Unaudited Financial Results (Standalone & Consolidated) for the 1st Quarter ended on 30th June, 2022 Further, as informed vide our letter dated 27th June, 2022 and in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Board of Directors under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Shares of the Company shall stands closed from Friday, the 01st July, 2022 upto 48 hours after communication of financial results for the 1st Quarter ending on 30th June, 2022 to the Stock Exchange (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.