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| Exchange Received Time 16/05/2017 15:05:57 Exchange Disseminated Time 16/05/2017 15:06:07 Time Taken 00:00:10 | | Dear Sirs, Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2017, inter alia, to consider, approve and take on record the Standalone & Consolidated Audited Financial Results for the year ended 31st March, 2017, and to recommend dividend, if any, for the Financial Year 2016-17. As such, Trading Window shall remain closed from Monday, 15th May, 2017 to Friday, 26th May, 2017 (both days inclusive). Thanking you, Yours faithfully, For GARWARE-WALL ROPES LIMITED Sunil Agarwal Company Secretary M. No. FCS6407 Encl.: as above |
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