In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goldcrest Corporation has informed that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 to consider: un-audited standalone financial results for the quarter ended December 31, 2020 along with limited review report and un-audited consolidated financial results for the quarter ended December 31, 2020 along with limited review report. Further, it has informed that the company has already informed about the closure of 'Trading Window' for dealing in the equity shares of the Company by all designated persons and their immediate relatives from January 1, 2021 up to the expiry of 48 hours after the date of declaration of the financial results for the quarter ended December 31, 2020.
The above information is a part of company’s filings submitted to BSE.
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