Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Incredible Industries has informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 1st day of February, 2024 at the corporate office of the Company at 2/1A Sarat Bose Road, Lansdowne Towers, Kolkata 700020 to discuss, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company’s Cade of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives (‘Code’) and as per its earlier Letter dated-18/12/2023 relating to closure of Trading Window, the trading window for dealing in securities of the Company was closed for the Designated persons and their immediate relatives from Monday, 1st January, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023.
The above information is a part of company’s filings submitted to BSE.
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