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Gleam Fabmat: Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015


Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To consider approve and take on record the Audited Standalone Financial Results for the half-year and Year ended 31st March 2022;2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors promoters designated employees and connected persons vide letter dated 31st March 2022 the trading window for dealing in the securities of the Company is already closed for directors promoters designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation 2015 from 01st April 2022. The trading window for dealing in the securities of the Company will be re-opened for the insiders of the Company after the end of 48 hours after the declaration of audited Financial Results of the Company

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