Nov 02, 2021 12:04 Source: BSE
Gujarat Themis Biosyn - Board Meeting Intimation for Intimation Of Date Of Board Meeting & Closure Of Trading Window
GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled to be held on Thursday, 11th November, 2021 inter alia, to transact the following business: 1. To consider the Un-Audited Financial Results for the Quarter/Half year ended on 30th September, 2021. To consider declaration of Interim Dividend for Financial year 2021-22 and fixation of record date therefor. Further, in continuation of our Letter dated 29th September, 2021, the Trading Window in respect of dealing in the Company's Securities was closed for all Directors/Designated Employees from the opening of the trading hours on Friday, 1st October, 2021, which shall remain closed till the closure of trading hours on 13th November, 2021 (both days inclusive) i.e. till the completion of 48 hours after conclusion of the Board meeting.