Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to captioned subject, the meeting of the board of directors will be held on 15th November 2021 at 12.00 P.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.) to interalia consider the following matters: To consider, approve and take on record the un-audited financial results of the company for the half year ended on 30th September 2021 along auditor's review report thereon. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct for prevention of Insider trading the 'Trading Window' for dealing in the equity shares of the company shall remain closed from 09th November 2019 and will end after 48 hours of public announcement of the un-audited financial results of the company on 15th November 2019 for the half year ended on 30th September 2021. Kindly take the above on your record.