Gujarat Bitumen has informed that the Meeting of the Board of Directors of the Company will be held on August 13, 2015, to transact and approve the Unaudited quarterly results for the quarter ended on June 30, 2015, to fix dates of Book Closure, to approve the notice and Directors Report for the year ended on March 31, 2015. The Audit Committee meeting will also be held on same day prior to holding of the Board meeting. Further, the trading window shall remain close from date of letter till two working days after the date of declaration of results.
The above information is a part of company’s filings submitted to BSE.
