ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to inform you that the Board Meeting to be held today i.e. Wednesday, May 15, 2024, at 03.00 p.m. is being rescheduled to Monday, May 27, 2024 at 03:00 p.m. due to unavoidable reasons. Further, in continuation to our disclosure on Closure of Trading Window dated March 29, 2024, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed till 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.