Vaishno Cement Company Ltd.
Nature of Disclosure: Regulatory intimation regarding scheduled board meeting and trading window closure in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Board Meeting Details:
- Date: Friday, 29th May, 2026
- Location: Registered office at 14B Ramchandra Moitra Lane, Kolkata, 700005
- Agenda Items:
- Consider and approve Audited Financial Results for the quarter and year ended 31st March, 2026
- Note and take on record the Auditor's Report on the Audited Financial Results for the same period
- Consider any other business with the permission of the Chair
Trading Window Closure:
- Closed from 1st April, 2026 until expiration of 48 hours after declaration of audited financial results
- Closure period ends on 31st May, 2026
- Applies to Company's Directors, Officers, designated employees and other connected persons
- Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory References:
- Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI (Prohibition of Insider Trading) Regulations, 2015
Company Information:
- Contact: Tel: +91 99031 91724, Email: vaishno.cement@gmail.com, Website: www.vaishnocement.com