Aditya Forge has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, October 16, 2024 at the Registered office of the Company situated at 415, GIDC, Ramangandi, POR N H 8, Vadodara - 391243, Gujarat, India to consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 26, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, October 1, 2024 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter and half year ended on September 30, 2024.
The above information is a part of company’s filings submitted to BSE.