GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the 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 Monday, the 11th February, 2019, inter-alia, to approve the Unaudited Financial Results for the Third Quarter / Nine Months ended 31st December, 2018. Further, as per the Clause 5 of the 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 will be closed for all Designated Persons as defined in the Code from 1st February, 2019 to 13th February, 2019 and the same will reopen on 14th February, 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. We request you to kindly take note of the above.

Pdf Link: Gujarat Narmada Valley Fertilizers & Chemicals Ltd. - Board Meeting Intimation for Unaudited Financial Results For The Third Quarter / Nine Months Ended 31St December, 2018 - Date Of Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

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