Gujarat Themis Biosyn has informed that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday 9th May, 2018, to appoint Chief Executive Officer (CEO) of the Company and to consider the Audited Financial Results for the Financial Year ended on 31st March, 2018. 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 30th April, 2018 till the closure of trading hours on 11th May, 2018.
The above information is a part of company’s filings submitted to BSE.