In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations. 201 5, Gravita India has informed that a meeting of Board of Directors of the company is scheduled to me held on Thursday, 28th January, 2021 to consider and discuss the following matters: To discuss and take on record Unaudited Financial Statements of the Company for the Quarter ended 31st December, 2020 and to discuss the recommendation of Interim Dividend to the shareholders of the Company, if any. Further, it has informed that for the above-mentioned price sensitive information, the trading window is already closed with effect from 01st January, 2021 and shall reopen after 48 hours from the date of declaration of Financial Results for Quarter ending 31st December, 2020.
The above information is a part of company’s filings submitted to BSE.