Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Garg Furnace has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2023 at 1:00 pm at the registered office of the Company situated at Kanganwal Road, VPO Jugiana G T Road, Ludhiana, Punjab, India, 141120, to transact the following business: To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 and Any other matter with the permission of the Chair. Further, as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the company has already intimated to Exchange on September 28, 2023 that the ‘Trading Window’ for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from October 01, 2023 till the end of 48 hours after declaration of the Unaudited Financial Results by the Company for the quarter and half year ended September 30, 2023.
The above information is a part of company’s filings submitted to BSE.