Key Dates
- Board Meeting Date: Tuesday, November 03, 2026
- Meeting Time: 04:00 PM
- Trading Window Closure Period: From October 1, 2026 until 48 hours after announcement of financial results for quarter and half-year ended September 30, 2026
- Previous Intimation Date: September 25, 2026 (regarding trading window closure)
Meeting Agenda
The Board of Directors will:
1. Consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026 in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Address any other matter with the permission of the Chair
Trading Window Status
The trading window for dealing in the securities of the Company is closed for all Designated Persons, including:
- Directors
- Key Managerial Personnel
- Designated Employees
- Connected Persons
- Their Immediate Relatives
The closure is in accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Location
Registered office at Diamond Heritage, 16 Strand Road, 10th Floor, Room No. - 1012, Kolkata- 700001