Bilcare Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors scheduled for Tuesday, 03 November 2026. The primary agenda of this meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30 September 2026.
Regarding the trading window closure, the company confirms that:
- The intimation about closure of the trading window was already submitted to the stock exchange on 28 September 2026.
- The company communicated the closure to designated persons in accordance with its Code of Conduct.
- In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities has been closed effective from Thursday, 01 October 2026.
- The Trading Window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30 September 2026.
The letter is signed by Mayur Dave, Company Secretary & Compliance Officer of Bilcare Limited, and requests the exchange to take the information on record and confirm receipt.