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| Exchange Received Time 07/08/2018 17:44:49 Exchange Disseminated Time 07/08/2018 17:44:59 Time Taken 00:00:10 | GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,this is to inform you that the meeting of the Board of Directors of the Company will be held at Registered Office on Tuesday, 14th August, 2018, to inter alia consider and approve the Un-audited Financial Results (Standalone) of the Company for the first quarter ended June 30, 2018.
Further, as per the Company's Code of Conduct to regulate and monitor Insider Trading, the trading window for dealing in Company's shares shall remain closed from Wednesday, 8th August, 2018 till the expiry of 48 hours after publication of Un-audited Financial results for the first quarter ended June 30, 2018 on National Stock Exchange and Bombay Stock Exchange.
Please take the above on your records. |
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