Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting and trading window closure.
Board Meeting Details:
- Meeting of the Board of Directors scheduled for Monday, 26th October 2026
- Agenda includes consideration and approval of Un-audited Financial Results for the quarter ended September 30, 2026
- Any other matter with the permission of the Chair
Trading Window Closure:
- Trading window for dealing in company securities closed from 1st October 2026
- Closure period extends until 48 hours after declaration of Un-audited Financial Results for quarter ended 30th September 2026
- Closure implemented pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with SEBI (Prohibition of Insider Trading) Regulations, 2015
- Continuation of previous intimation dated 28th September 2026
Regulatory References:
- Filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Addressed to BSE Limited, Department of Corporate Services
- Signed by Mr. Rahul Timbadia, Managing Director (DIN: 00691457)
- Company Registered Office: 201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai - 400056
- Company CIN: L99999MH1974PLCO17951
Financial Impact: Financial results not yet approved or disclosed in this filing.