DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve DHENU BUILDCON INFRA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2021. Further to our letter dated 31st March, 2021, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st April, 2021 and shall remain closed until Forty-Eight (48) hours after the declaration of said Financial Results for the quarter and Financial Year ended 31st March, 2021, pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities'. This is for your information and record.