In continuation of letter dated June 23, 2020, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, GRM Overseas has informed that Board Meeting which was scheduled to be held on Monday, June 29, 2020, has been deferred until further notice. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
