Gulshan Polyols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve the following matters:
1. Audited Financial Results of the Company for the last quarter and year ended March 31, 2015,
2. To recommend final dividend, if any and
3. Adoption of Audited Financial Statements for the year ended March 31, 2015 alongwith Auditors? Report thereon.
Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said Code of Conduct shall remain close from May 22, 2015 to June 01, 2015.