|
the Board of Directors of the
company in its meeting held on Friday, 14th day of November, 2025 has discussed and approved
following matters as per the notice and agenda of the Board Meeting:
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the Board approved and/or considered the following:
i. The Un-Audited Half Yearly Financial Results for the half year ended on 30th day of
September, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for
the half year ended 30th day of September, 2025
ii. The Limited Review Report on the half yearly financial results for the half year ended 30th
day of September, 2025
iii. Closure of Trading window from 1st day of October, 2025 till 48 hours after the declaration
of financial results for the half year ended on 30th day of September, 2025. We have enclosed the above mentioned documents along with the outcome of Board meeting.
|
© 2026 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback