Board Meeting Announcement for Ceigall India Ltd - Feb 4, 2025

Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors is scheduled to be held on February 4 2025 (Tuesday) inter alia to consider approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2024. In terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is closed from January 1 2025 to February 6 2025 evening. The trading window shall re-open from Friday February 7 2025 (9.00 A.M). The said information would also be hosted on Companys website. Request you to kindly take the same on record. We refer our earlier letter dated 27th December 2024 informing you about the closure of trading window for all Designated Persons and their immediate relatives from 1st January 2025 till 48 hours after the announcement of the unaudited Financial Results for the quarter ended December 31, 2024. Since now the unaudited Financial Results are going to be considered in the upcoming Board Meeting scheduled on 4th February 2025, the trading window will be closed as per below new schedule: January 1, 2025 to February 6, 2025 evening. The trading window shall re-open from Friday, February 7, 2025 (9.00 A.M). Further, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN of Designated Persons of the Company will be freezed by National Securities Depository Limited (Designated Depository) for trading in Equity Shares of the Company during the said trading window closure period (As Per BSE Announcement Dated on 22/01/2025)