Board Meeting Intimation for Results & Closure of Trading Window

| Updated on November 03, 2016 Published on November 03, 2016

Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 10, 2016 to consider, inter- alia, the following businesses:

- To approve Standalone unaudited Financial Statements of the Company for the Quarter and Half year ended September 30, 2016 and limited review report of the auditor for the period ended September 30, 2016.

Further, as per the Companys Code of Conduct to Regulate, Monitor & Report Trading by Insiders as Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors, Officers and Designated Persons of the Company with effect from November 02, 2016 up to Forty Eight hours after announcement of financial results.

Pdf Link: >Board Meeting Intimation for Results & Closure of Trading Window

Source : BSE - >

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Published on November 03, 2016
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