Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, DB (International) Stock Brokers has informed that the Meeting of the Board of Directors (BM-2/2024-25) of the Company is scheduled to be held on Tuesday, 30th July, 2024, at 03:00 pm at Wasme House, Plot No. 4, Film City, Sector-16A, Noida- 201301, UP, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended on 30th June, 2024 and any other matters. In terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading window for dealing in securities of the Company which was closed from 01st July, 2024, shall continue to remain closed for all Connected/ Designated Persons till 48 hours after the announcement of outcome of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
