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Garden Reach Shipbuilders & Engineers: Board Meeting Intimation for Intimation Of Date Of Board Meeting To Inter Alia Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2021 And To Declare Interim Dividend For The Financial Year 2021-22 If Any.

Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021 and to declare Interim dividend for the Financial Year 2021-22 if any.Further pursuant to Regulation 42 of the SEBI LODR 2015 it is informed that the Company has fixed Wednesday 23rd February 2022 as Record Date to determine the shareholders who are entitled to get Interim Dividend for the Financial Year 2021-22 if declared by the Board of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed from 01st January 2022 to 13th February 2022.

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