Vishal Bearings has informed that a meeting of the Board of Directors of the company shall be held on Monday, August 08, 2022, to consider the following businesses: To consider and approve Unaudited Financial Result for the quarter ended on June 30 2022 and To transact any other business with the permission of the Board. It was informed that pursuant to the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992 the trading window for dealing in the securities of the Company for insiders covered under ‘Company's code of conduct for Prohibition of Insider Trading’ will remain closed from July 01, 2022, till 48 hours from the conclusion of the meeting.
The above information is a part of company’s filings submitted to BSE.
