Vaishno Cement Company Ltd.
Nature of Disclosure: Regulatory intimation regarding scheduled board meeting and trading window closure as per SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details:
- Meeting scheduled for Thursday, 13 August 2026
- Venue: Registered office at 14B, Ram Chandra Moitra Lane, Kolkata 700005
- Purpose: To consider and approve unaudited financial results for first quarter ended 30 June 2026
- Additional agenda: To note and take on record the Limited Review Report for Q1 June 2026
- Other business may be considered with permission of chair
Regulatory Compliance:
- Disclosure made under Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Trading window closure implemented per SEBI (Prohibition of Insider Trading) Regulations, 2015
- Trading window closed from 01 July 2026 until 48 hours after results declaration (15 August 2026)
- Closure applies to company's Directors, Officers, designated employees and other connected persons
Document Authentication:
- Digitally signed by Jatin Nanji Chheda, Director
- Signature date: 07 August 2026
- Place: Kolkata
Company Information:
- Contact: Tel: +91 99031 91724, Email: vaishno.cement@gmail.com