Vintage Securities Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Monday, 10th August, 2026. The meeting will be held at the company's Registered Office located at 58/3, B.R.B. Basu Road, Kolkata - 700 001, West Bengal.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and in compliance with the Company's code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has been closed. The closure period began on 1st July, 2026 and will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. Specifically, the trading window will remain closed up to 12th August, 2026 (both days inclusive) for all Designated Persons and their immediate relatives. The trading window will re-open on 13th August, 2026.
The notice is addressed to The General Manager, Department of Corporate Services, BSE Limited at their 1st Floor, New Trading Ring Rotunda Bldg, P.J. Tower Dalal Street, Mumbai - 400001 address. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
The document is digitally signed by Dhriti Nagar, Company Secretary & Compliance Officer of Vintage Securities Limited, on 5th August, 2026 at 11:39:14 IST. The company's CIN is L74120WB1994PLC063991.