GHCL informs about board meeting

05 Jul 2019

In continuation of earlier communication dated June 27, 2019 and 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 184th Board Meeting of the Company, is scheduled to be held on Monday, July 29, 2019 at New Delhi, to consider and approve the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2019. The said results along with the limited review report of the Statutory Auditors will be sent to after the same is taken on record/ approved by the Board of Directors of the Company. 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 read with clarification issued by NSE & BSE vide their circular dated April 2, 2019, the trading window for dealing in the shares of the Company is closed for all Designated Persons of the Company (including their immediate relatives) from June 30, 2019 to July 31, 2019.

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

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