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Gujarat Narmada Valley Fertilizers & Chemicals Ltd. - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Standalone & Consolidated Financial Results For The First Quarter Ended 30Th June, 2019

| Updated on July 16, 2019 Published on July 16, 2019

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company will be held on Thursday, the 8th August, 2019, inter-alia, to Consider and approve the Unaudited Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 2019.Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone & Consolidated Financial Results for the 1st Quarter ended 30th June, 2019.Dealing involving the purchase or sale of the Companys shares by the designated / connected persons of the Company,including their relatives during the window closure period is prohibited.

Pdf Link: Gujarat Narmada Valley Fertilizers & Chemicals Ltd. - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Standalone & Consolidated Financial Results For The First Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

Published on July 16, 2019

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