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Gsl Securities Ltd. - Board Meeting Intimation for Notice Of The Board Meeting -U/R 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on May 21, 2019 Published on May 21, 2019

GSL SECURITIES 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 With reference to the subject cited above, we hereby give prior intimation of the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 30th day of May, 2019 at 1.00 p.m. at the Registered Office of the Company inter alia, to consider the following business:

1.To consider and approve the Audited Financial Results of the Company for the Quarter and the Financial Year ended 31st March 2019.

Further the Company confirms that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for the Insiders covered under the said code of the Company from 5th April, 2019 to 1st June, 2019 (Both days inclusive).

You are requested to take note of the same on record and acknowledge.

Thanking You.

Pdf Link: Gsl Securities Ltd. - Board Meeting Intimation for Notice Of The Board Meeting -U/R 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 21, 2019
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