KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 09, 2021 at 04.00 p.m. through video conferencing in accordance with the notification issued by the ministry of Corporate Affairs dated 19th March, 2020, inter -alia, to consider and transact the following business: a) To consider and approve inter alia Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated June 30, 2021 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from July 01, 2021 to August 11, 2021 (both days inclusive).