R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve R K SWAMY LIMITED has informed the BSE that the Meeting of the Board of Directors of the Company is scheduled on August 8, 2024 inter alia to to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2024. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" ('Code") of the Company, the trading window for dealing in the securities of the Company is already closed from July 1, 2024 and the same shall reopen after 48 hours of declaration of the said results. This is for your information and records.