Goldcrest Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, June 23, 2021, inter alia, to consider and approve the Audited Standalone and Audited Consolidated Financial results of the Company for the financial year ended March 31, 2021. Further, please take note that we have already informed you about the closure of ''Trading Window'' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April 1, 2021 up to the expiry of 48 hours after the date of declaration of the financial results for the year ended March 31, 2021. Kindly take on record and oblige.