Key Details
Board Meeting Information
A meeting of the Board of Directors will be held on August 13, 2026 (Thursday) at 10:30 A.M. at the Registered Office of the Company situated at Nari Road, Bhavnagar-364006, Gujarat, India.
Agenda Items:
1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended June 30, 2026
2. To consider and approve the un-audited consolidated financial results of the Company for the quarter ended June 30, 2026
3. To consider and transact any other businesses that may be placed before the Board with the permission of the Chairman
Trading Window Closure
In continuation of the company's letter dated June 29, 2026, the trading window for dealing in the securities of the Company:
- Closed from: July 1, 2026
- Will remain closed until: Completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges
This closure applies to all Directors, Designated Officers, and Covered Persons as per the Company's internal Code for Prevention of Insider Trading, complying with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Additional Information
The notice of the board meeting has been placed on the company's website at www.ipcl.in.