MEHTA HOUSING FINANCE LTD.has 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 the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 23, 2021, inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. Further, In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading'' as amended, the "Trading Window" for dealing in the equity shares of the Company shall remain closed for all designated person and their immediate relatives from April 1st, 2021 till the conclusion of 48 hours after the declaration of financial results for the quarter and year ended on March 31, 2021.