KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020, inter alia, to consider and approve audited financial results of the Company for the year ended 31st March, 2020 and other items of agenda. Further, as per the BSE Circular :LIST/COMP/01/2019-20,both dated April 02, 2019, the "trading window" for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relative. was already closed and will remain closed till publication of the financial results for Quarter ended June 30, 2020 (both days inclusive) on account of consideration of Financial Statements.