This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors of Ameenji Rubber Limited is scheduled to meet on Saturday, May 30, 2026 at 3:30 P.M. The primary agenda of the meeting is to consider and approve the Audited Financial Results of the Company for both the half year and the year ended March 31, 2026.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company was closed for Designated Persons/Connected Persons and their immediate relatives effective from April 1, 2026. This closure was previously communicated via letter dated March 30, 2026.
The trading window will remain closed until 48 hours after the announcement of the financial results for the half year and year ended March 31, 2026.
The document is signed by Mufaddal Najmuddin Deesawala, Managing Director (DIN: 02243284), and includes the company's registered office address in Secunderabad and factory address in Hyderabad, Telangana.