KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulation, we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Saturday, February 10, 2024, to approve, inter aria, Un-Audited Financial Results of the company for quarter the ended December 31, 2023. Further, pursuant to the provisions of SEBI (prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading window for dealing in the securities of the company was closed for all Insiders, connected persons, Designated Persons (KMP / Directors / Senior Management and their immediate relatives from January 1, 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended December 31, 2023, in the Board Meeting dated February 10, 2024.