KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (LODR) Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of February 2022 at 03:00 P.M at the corporate office (907 Vikram tower Rajendera place Delhi-08 )of the Company. Further, pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018 and in reference to company's code of conduct, the trading window for dealing in shares of the Company was closed for all directors, KMP,s Designated employees and their immediate relatives of the Company from 01s January 2022 and will open after the expiry of 48 hours from declaration of the said financial results i.e. 14 February 2022.