Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting and trading window closure under SEBI Listing Regulations.
Board Meeting Details: A Meeting of the Board of Directors is scheduled to be held on Friday, 14th August, 2026. The agenda includes consideration and approval of:
- Unaudited financial results of the Company for the quarter ended 30th June, 2026
- Statement of Assets and Liabilities as on 30th June, 2026
- Limited Review Reports on the financial results
Trading Window Closure: In continuation of earlier intimation dated 24th June, 2026, the Trading Window for dealing in the equity shares of the Company has been closed from Wednesday, July 01, 2026. The window will remain closed until 48 hours after the communication of the business agenda items to the Stock Exchange. This closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Reference: This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Contact Information:
- Contact Numbers: +91 9999 775000 | +91 9999 742000 | +91 11 4174 9354
- Registered Address: C-5/14, Lower Ground Floor, Vasant Kunj, New Delhi – 110070