AI assistant
Indag Rubber Ltd. — Board/Management Information 2024
Jan 18, 2024
62275_rns_2024-01-18_8c9deec1-3bbf-47b5-923b-735b940da6d4.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [121 x 99] intentionally omitted <==
lndag Rubber Limited
Regd.Office :Khemka House, 11, Community Centre, Saket, New Delhi ·110017, India Phone :26963172-73, 26961211, 26663310, 41664618, 41664043, Fax : 011- 26856350 E-mail:[email protected], Website: www.indagrubber. com, CIN-L74B99DL197BPLC009038
Works :Village Jhiriwala,Tehsil, Nalagarh,Distt. Solan, Himachal Pardesh - 174101,India Phone :09736000123
ISO900 1: 2015 ISO14001 : 2015
January 18, 2024
BSE Limited (Company code‐1321) Phiroze Jeejeebhoy Towers, (Scrip code‐509162) Dalal Street, Mumbai-400001.
Sub: Notice of Board Meeting
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 06, 2024 to consider, inter-alia, Financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023.
Further, in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window was closed on January 01, 2024 and would remain closed till February 08, 2024 (both days inclusive).
Kindly take the same on records.
Yours faithfully, For Indag Rubber Limited
Digitally signed by SONAL GARGDN: cn=SONAL GARG c=IN l=FARIDABAD o=Personal SONAL [email protected] Reason: I am the author of this GARG documentLocation: Date: 2024-01-18 14:13+05:30
Sonal Garg
Company Secretary
------------------------------- The only alternative to new tyres