18.10.2024
Sub:: Affirmation for SEBI Circular NSE/CML/2018/02 dated June 20, 2018.
Please refer to our announcement dated on 5th August, 2024 and 12th September, 2024 for appointment of Mr. Sumit Kumar Khanna and Mr. Krishnamurthy Vijayan as Independent directors of the Company.
In terms of the NSE Circular – NSE/CML/2018/02 dated June 20, 2018, we affirm that the above two directors are not debarred from holding the office of the Director.
26.09.2024
Sub :: Intimation of Trading Window Closure
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed from 01.10.2024 till 48 hours after the declaration of financial results for the Quarter ended September 30, 2024 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by Designated Persons and immediate relatives of Designated Persons of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
