Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gratex Industries has informed that a Meeting of the Board of Directors of the Company is scheduled on Friday, 30th May, 2025 at the Registered Office of the Company situated at Gratex House, A73, TTC Industrial Area, MIDC, Kopar Khairne, Navi Mumbai-400703, Maharashtra, India, to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with the Auditors Report. 2. To conduct any other business as may be decided by the Board. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has already been closed from 01st April, 2025 for trading in Company’s Equity Shares for Directors, Promoters, Designated Employees and Connected Persons and the same will remain closed till 48 hours post the outcome of Board Meeting i.e. till Sunday, 01st June, 2025. The trading window shall re-open on 02nd June, 2025.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| TN Newsprints | 141.00 |
| West Coast Paper | 497.20 |
| Emami Paper Mills | 75.14 |
| Seshasayee Paper | 269.05 |
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