ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 28th May, 2021, at Mumbai, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021 and recommend dividend, if any.