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| Exchange Received Time 23/01/2018 10:11:41 Exchange Disseminated Time 23/01/2018 10:11:45 Time Taken 00:00:04 | Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, February 8, 2018, at the Registered Office of the Company, inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017.
The Notice can be accessed at the Company's website at www.gkb.net
Further, notice is hereby given with reference to the above meeting of the Board of Directors, that the Trading Window for dealing with equity shares of the Company, by designated persons, under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from Monday, January 29, 2018 to Thursday, February 08, 2018 (both days inclusive) and shall re-open on Monday, February 12, 2018. |
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