Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, GRM Overseas has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 24, 2022, to consider and approve, the following matters: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December 2021 and To consider and approve declaration of an interim Dividend for Q-3 FY 2021-22 to the equity shareholders of the Company. Further, as intimated earlier vide its letter dated -01st January, 2022, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all Designated Persons & their relatives from 01.01.2022 till 48 hours after conclusion of Board Meeting, till 26.01.2022. The said Notice may be accessed on the Company’s Website at http://www.grmrice.com.
The above information is a part of company’s filings submitted to BSE.
