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Sahyadri Industries Limited Announces Board Meeting for Q2 Financial Results

Mumbai, July 29, 2024 — Sahyadri Industries Limited has announced a scheduled Board Meeting to discuss and approve the unaudited financial results for the quarter ending June 30, 2024. The meeting will be held on August 7, 2024, as per the company's recent intimation to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE).

Key Points of the Announcement

• Date of Board Meeting: August 7, 2024
• Purpose: To consider and approve unaudited financial results for the quarter ended June 30, 2024
• Trading Window Closure: As per SEBI regulations, the trading window for dealing in securities of the company has been closed from July 1, 2024, and will remain closed until 48 hours after the declaration of the financial results on August 9, 2024.

Detailed Information

Meeting Agenda

The Board of Directors will convene on August 7, 2024, to review and approve the unaudited standalone and consolidated financial results for Q2 2024. This meeting aligns with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of financial results.

Compliance with SEBI Regulations

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure. This ensures that Directors, Key Managerial Personnel, and other designated persons do not trade in the company’s shares during this period to prevent insider trading.

Details of Trading Window Closure:

• Start Date: July 1, 2024
• End Date: August 9, 2024 (48 hours post results declaration)

Contact Information