Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Tuesday, 9th February 2021, inter-alia, to approve the Unaudited Financial Results for the Third Quarter ended on 31st December, 2020. Further, vide our letter dated 26th December 2020, We had informed the exchange that as per the Company''s Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company was closed effect from Wednesday, December 30th ,2020 till 48 (Forty Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Quarter ended December 31st,2020. We request you to kindly take note of the above.