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Board Meeting Announcement for Ceigall India Ltd - Nov 5, 2024

Board Meeting Announcement for Ceigall India Ltd - Nov 5, 2024

Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 5 2024 inter-alia to consider approve and take on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. In this connection please refer to our letter dated September 23 2024 wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments made thereunder the Trading Window for dealing in securities of the Company is closed for all the Designated Persons (including their immediate relatives) of the Company with effect from October 1 2024 and shall remain closed till November 07 2024.

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