Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 Friday, 14th August 2020, inter-alia, to approve the Unaudited Financial Results for the First Quarter ended on 30th June, 2020. Further, vide our letter dated 30th June 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, July 1st ,2020 till 48 (Fourty-Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Quarter ended June 30th ,2020.