Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, 12th November 2026 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034.
Agenda Items
The board will consider and approve:
1. Unaudited Financial Results of the company for the quarter ended September 30th, 2026
2. Approval of related party transaction
3. Any other business with the permission of the Board
Trading Window Closure
Pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015:
- The trading window for dealing in the shares of the Company is closed for all Directors/Officers/Designated Employees
- Closure period: From October 01st, 2026 until 48 hours from the conclusion of the board meeting
- Purpose: Declaration of Unaudited Financial Results for the quarter ended September 30th, 2026
Distribution
Copies sent to:
- The Manager (Listing), Ahmedabad Stock Exchange Limited
- The Manager (Listing), Ludhiana Stock Exchange Limited
- The Manager (Listing), Delhi Stock Exchange Ltd.