Board Meeting Announcement for Visco Trade Associates Ltd - Feb 20, 2025

Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 20th February 2025 inter alia to consider the proposal for issue of bonus shares to the equity shareholders of the company. Further as per the Companys Code of Conduct to regulate monitor and report trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company will be closed for all the Directors/ officers / Designated Persons (insiders) from February 17 2025 to February 22 2025 (both days inclusive) for consider the issue of bonus shares to the equity shareholders of the Company if recommended. The aforesaid information will also be hosted on the website of the Company at https://www.viscotradeassociates.in/.