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| Exchange Received Time 06/11/2018 18:44:10 Exchange Disseminated Time 06/11/2018 18:44:17 Time Taken 00:00:07 | GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, 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 Wednesday, 14th November, 2018, to inter alia, to Consider and approve the Un-audited Financial Results of the Company for the second quarter ended September 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, 7th November, 2018 till the expiry of 48 hours after publication of Un-audited Financial results for the second quarter ended September 30, 2018 on National Stock Exchange and Bombay Stock Exchange.
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