RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, we hereby inform you that a meeting of the Board of Directors of the Company will be held on 14th May, 2022, at the corporate office of the Company inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the half year and financial year ended on 31st March, 2022. In continuation to our letter dated 2nd April, 2022 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2022 and will continue to remain closed till the end 48 hours after the results are made public on 14th May, 2022.