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| Exchange Disseminated Time | Grauer & Weil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to discuss and transact the following businesses:
1. To consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Year ended March 31, 2015.
2. To recommend the Dividend, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting, for the Financial Year ended March 31, 2015.
3. To fix the date of Book Closure for Dividend purposes.
4. To fix the date of 57th Annual General Meeting and to consider and approve the draft Notice of Annual General Meeting.
5. To consider and approve the draft Director’s Report, Report on Corporate Governance, Management Discussion and Analysis Report etc.
6. To discuss the General Working of the Company.
Further, in this connection, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company would remain closed from May 22, 2015 to May 31, 2015 (both days inclusive) for all the designated persons of the Company and their immediate relatives. |
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