INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 inter alia to consider and approve Pursuant to provisions of Regulation-29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Wednesday 10th February 2021 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter/ Nine Months ended on 31st December 2020.
Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 as informed earlier the trading window for dealing in the securities of the Company is already closed since January 01 2021 and shall remain closed till 48 hours after the declaration of Financial Results for the Quarter/Nine Months ended December 31 2020.