Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Tuesday August 13 2024 inter alia to transact the following business: 1. To consider and approve the un-audited Financial Results of the Company for the first quarter ended on June 30 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. Any other Business In continuation to our earlier intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till August 15 2024 which is 48 hours after the Board Meeting.