KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Pursuant to Reg 29 and 33 of SEBI LODR Reg, 2015, we wish to inform you that a meeting of the Board is scheduled to be held on Thursday, 11 May, 23, to consider, approve and take on record inter alia, the following: i. Audited Financial Results for Quarter/Financial Year ended 31 March, 2023, with the statement of Assets and Liabilities and cash flow statement as on that date. ii. Raising funds by way of issuing Non-Convertible Debt Securities on private placement basis, subject to the approval of shareholders in the ensuing AGM. Pursuant to the provision of SEBI PIT Reg,2015 read with company's code of conduct to Regulate, Monitor & Report Trading, we would like to inform you that the Trading Window for dealing in the securities is closed for all Insiders, DPs and their immediate relatives & connected Persons from 01 April, 2023 &shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the Quarter and Financial year ended 31 March, 2023.