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GNFC
BSE: 500670NSE: GNFCISIN: INE113A01013

9th-Oct-2019 10:46Source: BSE

Gujarat Narmada Valley Fertilizers & Chemicals - Board Meeting Intimation for 1.Board Meeting For Consideration Of Unaudited Standalone & Consolidated Financial Statements For The Second Quarter & Half Year Ended 30Th September, 2019
2. Closure

GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Dear Sir,
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 Tuesday, the 5th November, 2019, inter-alia, to Consider and approve the Unaudited Standalone & Consolidated Financial Statements for the Second Quarter & Half Year ended 30th September, 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 Second Quarter & Half Year ended 30th September, 2019.
We request you to kindly take note of the above.

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