Key Dates
- Board Meeting Date: Thursday, 13th August 2026
- Trading Window Closure: The window is closed until 15th August 2026
- Trading Window Re-opening: 16th August 2026
- Disclosure Date: 6th August 2026
Purpose of Board Meeting
The primary purpose of the Board of Directors meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June 2026 (Q1 FY27).
Trading Window Closure Details
The closure of the trading window is a continuation of an earlier intimation sent on 26th June 2026. This action is in compliance with the company's internal 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons,' which was framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
Additional Information
The disclosed information has also been uploaded to the company's official website at www.travelfoodservices.com.