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Gi Engineering Solutions Ltd. - Board Meeting Intimation for Board Meeting On November 14,2018

| Updated on November 06, 2018 Published on November 06, 2018

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 Companys Code of Conduct to regulate and monitor  Insider Trading, the trading window for dealing in Companys 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.

Pdf Link: Gi Engineering Solutions Ltd. - Board Meeting Intimation for Board Meeting On November 14,2018

Source : BSE - www.bseindia.com

Published on November 06, 2018
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