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Brainbees Solutions Limited — Board/Management Information 2025
Feb 1, 2025
59158_rns_2025-02-01_ad0d9db2-20b2-4655-aade-6dd30605f355.pdf
Board/Management Information
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FC/SE/2024-25/70 February 01, 2025
National Stock Exchange of India Limited Exchange Plaza, C – 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: FIRSTCRY
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544226
Sub: Intimation of Board Meeting
Ref: Letter dated December 27, 2024 bearing reference no. FC/SE/2024-25/63
Dear Sir/Ma’am,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 08, 2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024.
As communicated vide our previous letter dated December 27, 2024, the trading window for dealing in securities of the Company has been closed from January 01, 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till February 10, 2025 (both days inclusive) in terms of the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
Kindly take the above on record.
Thanking you,
Yours faithfully,
For Brainbees Solutions Limited
NEELAM Digitally signed by NEELAM SITALDAS SITALDAS JETHANI JETHANI Date: 2025.02.01 20:27:45 +05'30'
Neelam Jethani Company Secretary and Compliance Officer ICSI Membership No.: A35831
Brainbees Solutions Limited CIN: L51100PN2010PLC136340
Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id :[email protected] Website : www.firstcry.com