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IDEAFORGE TECHNOLOGY LIMITED — Board/Management Information 2024
Jan 23, 2024
61104_rns_2024-01-23_74095577-842f-4e91-b0c1-e4e20d1783eb.pdf
Board/Management Information
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January 23, 2024
| To, | To, | |
|---|---|---|
| BSE Limited | The National Stock Exchange of India Limited | |
| Phiroze Jeejeebhoy Towers, Dalal Street, | “Exchange Plaza”, Bandra – Kurla Complex, | |
| Fort, Mumbai – 400 001. | Bandra (EAST), Mumbai – 400 051 | |
| BSE Scrip Code: | 543932 | NSE SYMBOL: IDEAFORGE |
Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma’am,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Monday, February 05, 2024, inter alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023.
Further, in continuation of our earlier letter dated December 28, 2023 under subject ‘Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and their immediate relative, the trading window for dealing in the securities of the Company shall remain closed up to 48 hours after the declaration of the Financial Results of the Company for the quarter and nine months ended on December 31, 2023.
The above notice and details are also being uploaded on the website of the Company at www.ideaforgetech.com
You are requested to kindly take the same on your records.
Thanking you,
Yours truly,
For ideaForge Technology Limited
SONAM Digitally signed by SONAM DILIPKUMAR DILIPKUMAR GUPTA Date: 2024.01.23 GUPTA 17:24:37 +05'30' Sonam Gupta Company Secretary Membership No. A53881
idea Forge Technology Limited. (Formerly ideaForge Technology Private Limited) EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India). Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007
Email: [email protected] CIN No. U31401MH2007PLC167669