KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 26, 2021 at 02.30 p.m. at Company's corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter & year ended 31st March, 2021. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 31, 2021 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01, 2021 to April 28, 2021 (both days inclusive). We request you to kindly take above on record.