Ruparel Food Products Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The notice announces that a meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report of the Statutory Auditor for the quarter ended June 30, 2026
- Any other business with the permission of the Chair
Additionally, the company has implemented a trading blackout period in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct for Prohibition of Insider's Trading. The Trading Window for dealing in the equity shares of the Company has been closed for Designated Persons and their immediate relatives from July 01, 2026. The closure will remain in effect until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026.
The notice was signed by Monali Thaker, Compliance Officer (Membership No.: A53871), on behalf of Ruparel Food Products Limited.