GHCL has informed that a meeting of the Board of Directors of the Company will be held on May 19, 2016, to consider, and approve the audited financial results for the quarter / year ended March 31, 2016 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2016; Recommendation of Dividend for the financial year ended March 31, 2016, if any; and to fix the date of 33rd Annual General Meeting of the Company. Further, in this connection, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company will remain closed for all Designated Persons of the Company (including immediate relatives) from May 09, 2016 to May 21, 2016.
The above information is a part of company’s filings submitted to BSE.
