Board Meeting Details
- Meeting date: August 13, 2026 (Thursday)
- Meeting time: 10:30 A.M.
- Location: Registered Office of the Company at Nari Road, Bhavnagar-364006
- 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
- Trading window closure period: From July 1, 2026 until completion of 48 hours after the financial results are uploaded online on the stock exchange portals
- Applicable to: All Directors, Designated Officers, and Covered Persons
- Regulatory basis: Company's internal Code for Prevention of Insider Trading as required under SEBI (Prohibition of Insider Trading) Regulation, 2015
- Reference: Continuation of previous communication dated June 29, 2026
Additional Information
- The notice of the meeting has been placed on the company's website at www.ipcl.in
- The letter is signed by Mr. Piyush Tamboli (DIN: 00146033), Chairman & Managing Director
- Company CIN: L27100GJ1975PLC002692
Certifications and Accreditations Mentioned in Letterhead
- NADCAP Approved for NDT
- EN 9100:2018
- IATF 16949:2016
- ISO 13485:2016
- ISO 9001:2015
- ISO 14001:2015
- ISO 45001:2018
- NABL Accredited Lab
- Certified Company