Kabirdas Investments Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2023 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.

Further, Trading window for dealing in securities of the Company for directors/officers/designated persons/ specifies persons and their immediate has been closed from January 01, 2023 till February 15, 2023.

Kabirdas Investments Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on October 31, 2022, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and financial year ended September 30, 2022.
Further, Trading window for dealing in securities of the Company for directors/officers/designated persons/ specifies persons and their immediate has been closed from October 01, 2022 till the expiry of 48 hours (both days inclusive) after the declaration of the financial results.

Kabirdas Investments Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2022, inter-alia to transact the following business:
1. To consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2022.
2. Any other matter with the permission of the Chair.
Further, as per Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company was closed for all Designated Person of the Company and immediate relatives since 01st July, 2022. The trading window shall remain close upto 48 hours after the announcement of Unaudited Financial Results (standalone & consolidated) i.E, upto 11th August 2022 (both days inclusive).

Kabirdas Investments Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia to consider, approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.

Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.

Kabirdas Investments Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2022, to consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2021.
Further, trading window for dealing in securities of the Company for directors/officers/designated employees of the Company shall remain closed from January 01, 2022 till 48 hours after declaration of the Un-audited Financial Results for the Quarter ended December 31, 2021.