Board Meeting Details
The 220th Meeting of the Board of Directors is scheduled for Friday, November 06, 2026, at the company's registered office: 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020.
Agenda Items
The Board will consider, discuss, and approve:
- Unaudited Financial Results and Cash Flow Statement for the second quarter/half year ended September 30, 2026
- Statement of Assets and Liabilities for the half year ended September 30, 2026
- Limited Review Report by the statutory auditors of the company
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended):
- Trading window closed from October 01, 2026 for all Directors, insiders, Designated Employees and their immediate relatives
- Closure period extends until 48 hours after declaration of Unaudited Financial Results along with Limited Review Report