Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Insilco has informed that the meetings of the Audit Committee and Board of Directors of the Company will be held on Monday, 31st May 2021, to consider and approve the Audited Financial Results for the Quarter/Year ended 31st March 2021 and to consider the Voluntary Liquidation of the company. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier, the trading window for dealing in the securities of the Company is already closed from 1st April 2021 till 48 hours after the date of the Board Meeting wherein the Audited Financial Results for the quarter / year ended 31st March 2021 would be considered and approved.
The above information is a part of company’s filings submitted to BSE.
