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19/04/2024 12:09

Classic Filaments - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 1St May, 2024

Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,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 Wednesday, 1st May, 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024.\r\n\r\nFurther to earlier intimation given on 26th March, 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 Friday, 3rd May, 2024 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Saturday, 4th May, 2024.