Real Growth Corporation Ltdhas 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 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 Wednesday August 14 2024 inter alia to consider and approve the Un-Audited Financial Results prepared as per IND-AS for the quarter ended June 30 2024 amongst other items mentioned in the agenda. In continuation of our letter dated June 29 2024 and pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the Company has already been closed from July 01 2024 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday August 14 2024.