Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Gujarat Hy-Spin has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 02nd September, 2021 at Register office of the company to consider and approve the Draft Director's Report along with annexure thereto, to approve the Draft Notice convening the 11th Annual General Meeting and to fix up the date, time and venue for the same, to fix the date for Book closer of Share Transfer books and register of members; and any other item, if any, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
