Board Meeting Details
The 5th Meeting of the Board of Directors for Financial Year 2026-2027 is scheduled to be held on:
- Date: Wednesday, 04th November, 2026
- Time: 3:30 P.M.
- Location: Registered Office of the Company at Flat No. 211, New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi-110001
Agenda Items
1. To consider and approve the Un-audited Financial results along with Limited Review Report of the Company for Quarter ended on 30th September, 2026.
2. To discuss any other matter with the permission of the Chairperson.
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct:
- Trading Window closure period: From 1st October, 2026 until conclusion of 48 hours after declaration of Un-audited Financial Results for quarter ended 30th September, 2026
- Applicable to: Directors/Officers/Employees of the Company along with Designated Persons and their immediate relatives
- Basis: BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued in compliance with amended SEBI (Prohibition of Insider Trading) Regulations, 2015
- Status: Already intimated to Stock Exchange