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| Exchange Disseminated Time | Gayatri Tissue & Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider the following:
- To approve the Un-audited financial results for the quarter ended June 30, 2014.
- To fix date, time and place of the 28th Annual General Meeting of the Company and to approve the notice of the same.
- To fix the Book closure dates for the purpose of Annual General Meeting.
Further, the trading window for Directors/KMP’s/Officers/Designated employees covered under Gayatri Tissue and Papers Ltd Code of Conduct for prevention of Insider Trading will be closed from August 12, 2014 to August 15, 2014. |
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