Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IP Rings has informed that a Meeting of the Board of Directors of the Company at shorter notice will be held on Monday, 24th July, 2023 through Video Conferencing: To consider the recommendation of Audit committee regarding investment for incorporation of a Wholly Owned Subsidiary in U.S. As notified by the Company vide letter dated June 28, 2023, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company’s Internal Code of Conduct for Prohibition of Insider Trading, the Trading Window Close period for dealing in the Securities of the Company for all the designated persons and their relatives has already commenced.
The above information is a part of company’s filings submitted to BSE.
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