Others

Gujarat Raffia Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

| Updated on February 05, 2019 Published on February 05, 2019

GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a meeting of Board of Directors of the Company will be held at 2.00 P.M. Wednesday February 13, 2019 at registered office of the Company, to discuss the following matters:

1. To consider and approve the unaudited financial Results for the Quarter ended December 31, 2018 along with the Limited Review Report thereon.

2. Any other matter with the permission of the chair.

Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window shall remain closed for the Directors, Key Management Personnel of the Company and the Designated persons defined under the code from the date of the letter till two days after the declaration of results i.e. from 05th February, 2019 to 15th February, 2019(Both days Inclusive)

Kindly take the note of the same.

Pdf Link: Gujarat Raffia Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on February 05, 2019
This article is closed for comments.
Please Email the Editor