Virgo Polymers India has informed that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company is scheduled to be held on Wednesday, 27th November, 2024 through video conference to transact the following businesses: To review and approve the Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015; and any other business with the permission of the Chairman. Further in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window would continue to remain closed for the Promoters, Directors, and other connected persons and designated employees of the Company until 48 hours after the announcement of aforesaid Unaudited financial results for the quarter and half year ended 30th September, 2024.
The above information is a part of company’s filings submitted to BSE.
