Gujarat Themis Biosyn has informed that a Meeting of the Board of Directors of the Company will be held on August 11, 2015, preceded by a meeting of the Audit Committee, to consider the Unaudited Financial Results for the Quarter ended June 30, 2015. Further the Trading Window in respect of the Company’s Securities shall remain closed for all Directors/Officer/Designated Employees of the Company from the opening of the trading hours on August 03, 2015 to the closure of the trading hours on August 13, 2015.
The above information is a part of company’s filings submitted to BSE.