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Guj Heavy Chem
BSE: 500171NSE: GHCLISIN: INE539A01019

20th-May-2020 15:17Source: BSE

Gujarat Heavy Chemicals - Outcome Of 188Th Board Meeting Of The Company

Pursuant to requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following:
1.Audited Annual accounts of the Company for the financial year ended March 31, 2020
2.Notice for 37th Annual General Meeting,
3. Audited financial results for the quarter / year ended March 31, 2020 (including consolidated financial results)
4. Appointment of Secretarial auditor, Internal Auditors and Cost Auditors for the financial year 2020-21.