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Garware Polyester Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors

| Updated on January 10, 2019 Published on January 10, 2019

GARWARE POLYESTER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve 1)Pursuant to Regulation 29(1) (a) read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th January, 2019 at Mumbai, inter-alia to consider and take on record the Unaudited Financial Results for the third quarter and nine months period ended 31st December, 2018 along-with Limited Review Report thereon.

2) Further, in accordance with Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company for all the Director(s) and Designated Employee(s) of the Company will remain closed from 15th January, 2019 to 26th January, 2019 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on January 10, 2019
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