Goldcrest Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In pursuance of 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 Friday, February 12, 2021 inter alia, to consider: Un-audited standalone financial results for the quarter ended December 31, 2020 along with limited review report; Un-audited consolidated financial results for the quarter ended December 31, 2020 along with limited review report. 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 January 1, 2021 up to the expiry of 48 hours after the date of declaration of the financial results for the quarter ended December 31, 2020. Kindly take on record and obliged.