Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Balaji Amines has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 31st January, 2024, to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023. In continuation to earlier communication dated 30th December, 2023 relating to closure of trading window in accordance with the Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading/dealing in the Securities of the Company by Designated Persons and their immediate relatives shall open 48 hrs after declaration of the financial results.
The above information is a part of company’s filings submitted to BSE.