Capital India Finance has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 09, 2023, to consider and approve the un-audited financial statements of the Company (standalone and consolidated) for the quarter ended on June 30, 2023. Further, in continuation to the letter vide Ref. No.: CIFL/BSE/2023-24/20 dated June 29, 2023, regarding intimation for closure of Trading Window, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from July 01, 2023 and will continue to remain closed till August 11, 2023 for its Designated Persons/ Connected Persons and their immediate relatives for prevention of insider trading.
The above information is a part of company’s filings submitted to BSE.