Ratnakar Securities530243Board meeting scheduled
Board meeting on November 03, 2026 to consider September quarter results
Board meeting scheduled for Tuesday, November 03, 2026 at 4 PM.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, November 03, 2026 at 4 PM
- Agenda
- unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026
- Trading Window Closure Ends
- 48 hours after the results are made public
What the board meeting is for
- The Board of Directors of the company is scheduled to meet on Tuesday, November 03, 2026 at 4 PM at the registered office in Ahmedabad.
- The main agenda is to consider, approve and take on record the unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026.
- Any other business decided by the Board may also be taken up.
Why this matters to a shareholder
- This is the company's regular quarterly results meeting, where the numbers for the July to September 2026 period are placed before the Board.
- Results will be prepared on both a standalone basis (the company alone) and a consolidated basis (the company together with its subsidiaries), so both pictures will be available.
Trading window
- Under the insider trading rules, the trading window closure period will end 48 hours after the results are made public on Tuesday, November 03, 2026.
- Until that point, persons covered by the company's insider trading code are restricted from dealing in its shares.
Background the company has restated
- The company was under CIRP, and a Resolution Plan was approved by the Hon'ble NCLT, Ahmedabad Bench vide order dated 27 September, 2022.
- Trading in the company's securities is suspended by the stock exchange for violation of SEBI and stock exchange regulations.
- The company has received Listing Approval from BSE on June 16, 2026.
- The company says it is in continuous coordination with BSE officials on revocation of the suspension, has already submitted its response and clarifications to BSE's queries, and is awaiting further communication from the exchange.
- Payments towards BSE Claim, Listing Fees, Contingent Liability, Reinstatement and Revocation fees have been made as per the Resolution Plan.
How a retail investor can read this
- A board meeting notice of this kind is a scheduled, routine disclosure; the substantive information for investors will be the actual results that follow on November 03, 2026.
- The status note on the trading suspension and the Listing Approval is a progress update; the exchange's communication on revocation is the item to watch.
- Watch the announced results for the company's earnings and balance sheet position, since those numbers will describe how the business is performing after the Resolution Plan.
Also from Ratnakar Securities
Board approved Q2/H1 results; revised update adds balance sheet and cash flow statement
3 Nov 2026
More numbers
- Trading window closure ends after results are public48 hours
Source: BSE · 26 Oct 2026
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