Board Meeting Details
- BSE Script Code: 512063
- Meeting Date: Thursday, August 13, 2026
- Reference Number: WHL/BSE/BM-INTIMATION-2/2026-27
Agenda Items
1. Approval of Un-audited Standalone Financial Results of the Company for the first quarter ended June 30, 2026 for financial year 2026-27
2. Any other business as the Board deems fit to discuss, with permission of the chair and majority of directors present
Trading Window Closure Details
- Trading window closure previously communicated via letter no. WHL/BSE/TW-Q1/JUNE/2026-27 dated June 23, 2026
- Closure period: From Wednesday, July 1, 2026 until completion of 48 hours after declaration of unaudited financial results
- Current closure extension: Until Saturday, August 15, 2026
- Trading window reopening: Monday, August 17, 2026 (August 16 being Sunday)
- Applies to all designated persons as defined in the Company's Code of Conduct for Prevention of Insider Trading
Regulatory Framework
- SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
- Company's Code of Conduct - Prohibition of Insider Trading