Board meeting on November 03, 2026 to consider and approve Q2 and H1 unaudited results
Board meeting scheduled for Tuesday, November 03, 2026 at 04:00 PM at the registered office in Kolkata.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, November 03, 2026 at 04:00 PM
- Agenda
- Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026
- Trading Window Closure
- closed from 1st October, 2026 until 48 hours after the results are announced
What the company has told the exchanges: The company has given advance notice that its Board of Directors will meet on Tuesday, November 03, 2026 at 04:00 PM at its registered office at Diamond Heritage, 16 Strand Road, 10th Floor, Room No. - 1012, Kolkata- 700001.
What the board will take up
- To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026.
- Any other matter, if required, with the permission of the Chair.
Why this matters to a retail investor: This is the standard advance notice a listed company gives before its board meets to approve quarterly results. It tells you when the numbers for the July-September 2026 quarter and the April-September 2026 half-year are expected to be taken up by the board. The update does not contain the results themselves; those are approved and published after the meeting.
Trading window: The company's trading window for dealing in its securities is already closed from 1st October, 2026. It will stay closed for all Designated Persons, including Directors, Key Managerial Personnel, Designated Employees and Connected Persons, and their Immediate Relatives, until 48 hours after the unaudited financial results for the quarter and half-year ended September 30, 2026 are announced. This is the company's internal insider-trading control, which restricts these people from buying or selling the company's shares during the period when they may hold unpublished price-sensitive information.
How to read this: An intimation of a board meeting is a routine, calendar-driven disclosure. It sets a date on which the company's quarterly numbers will be considered and approved, which is when the actual financial performance becomes public.
Also from Halder Venture
Q2 and H1 FY27 results approved; board notes CS resignation and promoter's demise
3 Nov 2026
Intimation of demise of Promoter Prabhat Kumar Haldar; he held 16,94,688 shares (13.625%)
6 Oct 2026
Promoter's demise: Prabhat Kumar Haldar held 16,94,688 shares, or 13.625%, of the company
6 Oct 2026
More numbers
- Trading window stays closed until this many hours after results are announced48 hours
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.