KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of KMF Builders & Developers Limited ('the Company') will be held on Monday, the 11th day of February , 2019 at 02:00 PM inter-alia to consider and approve the un-audited Financial Result for the Quarter ended 31st December, 2018 and any other Agenda with the permission of the chair. Further in compliance with Company''s Code of Conduct for Prevention of Insider Trading, Trading Window will remain closed from 05th February , 2019 to 12th February , 2019, both days inclusive, for Director, Designated Employees and their family members. This is for your kind information and record.