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Gujarat Borosil: Board Meeting Intimation for Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31 2019 And Other Business


GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 inter alia to consider and approve In continuation of our letter dated December 30 2019 regarding closure of trading window we wish to inform you that a meeting of the Board of Directors will be held on Monday February 03 2020 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31 2019.
As informed earlier and in accordance with the Companys Code of Conduct for prevention of Insider Trading the trading window is going to remain closed from January 01 2020 till February 05 2020 (both days inclusive). The trading window shall open on February 06 2020.
This notice may be taken as our disclosure as required under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
You are requested to take the same on record and confirm.

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