Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Saturday, the 14th August, 2021 to inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2021. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulation, 2015, and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insider's, the trading window for dealing with securities of the Company is closed since Thursday 01st July, 2021 and will continue to be close till the expiry of 48 hours from the date the said Results are made public (both days inclusive).