Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 5, 2024, inter-alia, to consider approve and take on record, the Un-audited Standalone & Consolidated Financial Results of the Company, for the quarter and half year ended on September 30, 2024. In this connection, please refer to our letter dated September 23, 2024, wherein it was informed that pursuant to the Company''s Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the Trading Window for dealing in securities of the Company is closed for all the Designated Persons (including their immediate relatives) of the Company with effect from October 1, 2024 and shall remain closed till November 07, 2024.