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Grandeur Products: Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June 2020

Grandeur Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 inter alia to consider and approve With reference to the subject mentioned above we wish to inform you that a meeting of Board of Directors of the Company will be held on Monday 14th September 2020 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2020 in compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
In continuation to our previous intimation of closure of trading window we would like to inform that the trading window for dealing in securities of the Company has already been closed w.e.f 1st April 2020 and shall remain closed for insiders and connected persons (including their dependents and immediate relatives) till 16th September 2020 i.e 48 hours after the declaration of Un-Audited Financial Results.
This is for your information and records.

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