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GHCL informs about board meeting

08 Jan 2019

Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, GHCL has informed that 182nd Board Meeting of the company, is scheduled to be held on Monday, January 21, 2019 at New Delhi to consider the reviewed un-audited financial results of the company for the quarter ended December 31, 2018. 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 their immediate relatives) from January 11, 2019 to January 23, 2019.

The above information is a part of company's filings submitted to BSE.

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