Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujarat Industries Power Company has informed that the Board of Directors of the Company shall meet on Friday, the 17th May, 2019, to consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth Quarter and FY 2018-19, Standalone and Consolidated Audited Financial Statements for FY 2018-19 ended on 31st March, 2019 and to recommend Dividend for FY 2018-19, if any, subject to approval by the members at their ensuing 34th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.