KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021 at the Registered Office of the Company, inter-alia, to consider and approve audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2021 and other businesses matters. Further in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading Regulations), 2015, the trading window for dealing in securities of the Company was closed from April 1, 2021 and will open after 48 hours from the dissemination of said financial results to the Stock Exchange for all the directors, officers, employees, designated persons and immediate relatives of any of them.