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Gujarat Gas Ltd - Board to consider Dividend

| Updated on April 30, 2019 Published on April 30, 2019

With reference to the earlier letter dated April 24, 2019, with respect to the intimation of the meeting of the Board of Directors of the Company to be held on May 01, 2019, inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2019 and the dividend, if any, for the financial year 2018-19, as may be considered at the Board Meeting, Gujarat Gas Ltd has now informed BSE that the aforesaid meeting of the Board of Directors of the Company has been rescheduled and it will not be held on May 01, 2019. It is hereby intimated that this Meeting will now be held on May 06, 2019, inter alia, to consider and approve the standalone and consolidated Audited Financial Results (or the quarter and financial year ended March 31, 2019. It is also hereby notified that dividend. if any for the financial year 2018-19, may be considered at the Board Meeting to be held on May 06, 2019.

In continuation to our letter dated March 29, 2019 and April 24, 2019 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from April 01, 2019 and on account of aforesaid rescheduling of Board Meeting the Trading Window will now remain closed from April 01, 2019 to May 08, 2019 (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results and recommendation of dividend, if any, as may be considered by the Board of Directors.

Pdf Link: Gujarat Gas Ltd - Board to consider Dividend

Source : BSE - www.bseindia.com

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Published on April 30, 2019
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