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Guj Heavy Chem
BSE: 500171NSE: GHCLISIN: INE539A01019

29th-Jun-2020 19:19Source: BSE

Gujarat Heavy Chemicals - Board Meeting Intimation for Notice Of 189Th Board Meeting Of The Company & Closure Of Trading Window

GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 189th Board Meeting of the Company, is scheduled to be held on Friday, July 24, 2020 through video conferencing, to consider and approve inter-alia the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2020.
In this connection, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by NSE & BSE vide their circular dated April 2, 2019, the trading window for dealing in the shares of the Company is closed for all Designated Persons of the Company (including their immediate relatives) from June 30, 2020 to July 26, 2020