Scrip ID
SWARNSAR
Swarnsarita Jewels India Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Saturday, November 14, 2026, at 06:00 P.M. (IST). The meeting will take place at the company's registered office address: Office No. 104, First Floor, 17/19, Swarn House, Dhanji Street, Zaveri Bazaar, Mumbai-400003.
Agenda Items:
- To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
- Any other matter with the permission of the Chair.
Trading Window Closure:
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and subsequent amendments, including Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, issued by BSE, the company has closed its trading window. The closure period began on October 1, 2026, and will continue until 48 hours after the announcement of the financial results on November 14, 2026. During this period, all designated persons including promoters, directors, connected persons, insiders, and their immediate relatives are prohibited from trading in the company's securities.
Regulatory Compliance:
This intimation is provided pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.