KMF BUILDERS & DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at its Corporate Office situated at 907 9th Floor Vikram Tower Rajendera Place Delhi-08 to consider the following Businesses:
1. To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended on February 14, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015;
2. To consider any other business with the permission of the Chair.
Also, please take note that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with code of conduct of the Company for prevention of Insider Trading, the "Trading Window" closing period for dealing in equity shares of the Company has commenced from 01st January, 2024 and will reopen after 48 hours of the Publication of aforesaid financial results.
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