GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Further, to our Letter No. SEC/BD/SE/Q-1/ dated July 16, 2019, intimating about the meeting of Board of Directors of the Company scheduled to be held on Thursday, the 8th August, 2019, inter-alia, to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2019, we inform you that due to unavoidable circumstances, the said meeting of the Board of Directors of the Company stands postponed and will now be held on Tuesday, 13th August, 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 Financial Results for the First Quarter ended 30th June, 2019.

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

Source : BSE - www.bseindia.com

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