| Remarks (website dissemination) |
In terms of Regulation 29 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), (“Listing Regulations”), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2024 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 18th December, 2024, it may be noted that as per the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons”, framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the “Trading Window” of the Company which has already been closed for “Designated Persons and their immediate relatives” and “Insider” w.e.f. Wednesday, 1st January, 2025 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. |