Constronics Infra 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Further pursuant to the Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Person(s) of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 The trading window for dealing in securities of the Company which was closed from Monday 01st July 2024 will remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June 2024.