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| Exchange Disseminated Time 18/10/2016 17:57:06 | Graviss Hospitality Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 26, 2016, inter alia, to consider and approve the standalone and consolidated Un-Audited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2016 subject to the approval of the Board of Directors, and also to consider the proposal for the appointment of a Company Secretary (KMP) in place of the present Company Secretary of the Company.
In this connection, the Trading Window for dealing in securities of the Company shall remain closed for all the Directors, Designated Employees and others covered under the Company's Code of Conduct for Prevention of Insider Trading, from October 18, 2016 to October 28, 2016 (both days inclusive). |
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