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| Exchange Disseminated Time 08/04/2016 16:57:09 | Gujarat Narmada Valley Fertilizers & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2016, inter alia, to:-
1. Consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2016; and
2. Recommend Dividend, if any, for the financial year ended March 31, 2016.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will closed for all Designated Persons as defined in the Code from April 19, 2016 to April 28, 2016 and the same will reopen on April 29, 2016. |
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