Nova Agritech Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors.
Nature of Disclosure: Regulatory intimation of a board meeting under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Meeting Details:
- The Board meeting is scheduled for Saturday, 14th November, 2026.
- The primary agenda is to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2026.
Trading Window Closure:
- The trading window for dealing in the company's securities shall remain closed for all Designated Persons and their Immediate Relatives.
- The closure is mandated under Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
- The trading window will remain closed until the end of 48 hours after the declaration of the financial results to the Stock Exchanges.
Regulatory References:
- This disclosure is made in compliance with Regulation 29 and Regulation 33 of the SEBI (LODR) Regulations, 2015.
Addressees:
- BSE Limited
- National Stock Exchange of India Limited
- Gopi Mallikharjuna Rao Avvaru, Company Secretary & Compliance Officer