Garden Reach Shipbuilders & Engineers Limited (GRSE) has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors.
Nature of Disclosure: Regulatory intimation of board meeting date under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details:
- Scheduled for Wednesday, 4th November 2026
- Primary agenda: Consideration and approval of Unaudited Financial Results for the quarter and half year ended 30th September 2026
Trading Window Closure:
- The trading window for dealing in securities of the company remains closed for all insiders
- Closure period: 1st October 2026 to 6th November 2026 (48 hours after results declaration)
- Includes Designated Persons, Connected Persons, and their immediate relatives
- Previously intimated to stock exchanges via letter No. SECY/GRSE/BD-69/CA/30/26-27 dated 24th September 2026
Regulatory Compliance:
- Disclosure made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- References SEBI (Prohibition of Insider Trading) Regulations, 2015
- References company's Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information
Financial Impact: Not quantified in this disclosure. The actual financial results will be considered and approved in the upcoming board meeting.