Gold Rock Investments Limited has issued a regulatory disclosure pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, August 14, 2026. The primary agenda for the meeting is to consider and approve:
- The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
- The Limited Review Report of the Statutory Auditors for the same quarter
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities has been closed for all Directors, Officers, Designated persons and their immediate relatives.
Trading Window Closure Details:
- Closure effective from: July 01, 2026
- Closure will remain until: 48 hours after the announcement/public disclosure of the Company's Un-audited Financial Results for the quarter ended June 30, 2026
The disclosure was signed by Alok Mukherjee, Managing Director (DIN: 00186055), and digitally timestamped on August 11, 2026 at 17:43:33 +05:30.