Board Meeting Announcement for Classic Filaments Ltd - Feb 10, 2025

Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 10th February 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2024. Further to earlier intimation given on 28th December 2024 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Wednesday 12th February 2025 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Thursday 13th February 2025.