Pursuant to the provisions of Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the ‘SEBI Listing Regulations’) read with any other applicable provisions, rules and regulations, if any, PCBL Chemical has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th day of January, 2025, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024. In the afore-said Meeting of the Board of Directors of the Company, the Board will also consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2025 and to fix Record Date for the payment of the Interim Dividend, if declared. Further, in terms of the Company’s ‘Insider Trading Prohibition Code’ under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and other applicable rules and regulations, it has already intimated to the Stock Exchanges vide our letter dated 17th December, 2024 relating to the closure of Trading Window for dealing in the securities of the Company and the same shall continue to remain closed till 48 hours after the declaration of the aforesaid results.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| PCBL Chemical | 285.60 |
| Himadri Speciality | 506.50 |
| Goa Carbon | 375.00 |
| Hi-Green Carbon | |
| View more.. | |
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