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Gayatri Bioorganics Ltd. - Board Meeting Intimation for Intimation Regarding Board Meeting Of GAYATRI BIOORGANICS LIMITED

| Updated on May 23, 2019 Published on May 23, 2019

GAYATRI BIOORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Sub: 1.lntimation regarding Board Meeting of GAYATRI BIOORGANICS LIMITED
2. Closure of Trading Window.
Ref: Security Code:524564
ln compliance with Regulation 29 of the SEBI (LODR), Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 30TH MAY 2019 Thursday, at the Registered Office of the Company for considering and approving the Audited Financial results for 4th Quarter and Financial year ended 31st March, 2O19 and any other matter with the permission of Chair.
This is to inform that as per the Gayatri Bioorganics Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees from 1st, April 2019 till 48 hours after the declaration of financial results.

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Source : BSE - www.bseindia.com

Published on May 23, 2019
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