General Information

NSE Symbol*NA
BSE Scrip Code*509040
MSEI Symbol*NA
Whether Company is SME*NO
Type of Intimation*Re-schedule (postpone or prepone)
Proposed Meeting Date20-01-2024
Original Meeting Date18-01-2024
Whether trading window is closed*YES
Trading Window Start date01-01-2024
Trading Window End date22-01-2024
Short Notice29(1)(a) - 2
Date of Report*16/01/2024
Remarks for Exchange (not for Website Dissemination)With reference to our letter dated January 10, 2024, we wish to inform that due to non-availability of directors, the meeting of the Board of Directors of the Company scheduled for Thursday, January 18 2024 is postponed and re-scheduled to Saturday, January 20, 2024, inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2023 and any other matter with the permission of the Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly take the same on your records

Agenda Details

Agenda*1Financial results
2Other business
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedStandalone
Period end TypeQuarterly
Period up to (Month)December
Period up to (Year)2023
Remarks (website dissemination)NA