|
| Exchange Received Time 25/08/2018 11:07:01 Exchange Disseminated Time 25/08/2018 11:07:10 Time Taken 00:00:09 | GUJARAT HY-SPIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve With reference to above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 1st September, 2018 to do following transaction:
1. To consider and approve Audited Results for quarter & full year ended on 31st March, 2018
Further, as per Company's Code Of Conduct for prevention of Insider Trading to regulate, monitor, and report trading by Insider i.e. Directors, Designated employees (including their immediate relatives) of the Company as adopted by the Board of Directors, the trading window for dealing in the securities of the Company would remain closed for the designated persons from Monday, 27th August, 2018 to Tuesday, 4th September, 2018 (Both day inclusive).
|
|
|