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| Exchange Disseminated Time 03/02/2017 12:42:41 | Garware Synthetics Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 14, 2017, for the following business transactions:
1. To Consider and Approve Quarterly Un-audited Financial Results along with the Limited Review Report of the Company for the Quarter ended December 31, 2016.
2. To Consider and Approve Forfeiture of 2,45,000 Convertible Share Warrants
Further, the Trading Window of the Company shall be closed from February 07, 2017 to February 16, 2017 (Both days inclusive) for the purpose of the Board Meeting. |
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