KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Wednesday August 14 2024 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended lune 30 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations 2015 read with amendments thereto we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all Insiders Designated persons and their immediate relatives and connected Persons from luly 012024 and shall continue to remain closed till the end of 48 hours after declaration ofthe Un-Audited Financial Results for the quarter ended June 30 2024 in the Board Meeting dated August 14 2024.