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Gujarat Hy-Spin: Board Meeting Intimation for Consider The Standalone Audited Financial Results For The Half Year And Year Ended On 31St March 2022.

Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. the standalone audited financial results for the half year and year ended on 31st March 20222. Appointment of Secretarial Auditor for FY 2021-223. Any other matters with the permission of the Chair.In this connection please refer to the earlier Company intimation dated 31st March 2022 wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) Trading Window for dealing in shares of the Company for persons specified under the Code is closed from 1st April 2022 onwards. The Trading Window shall remain closed up to 48 hours after the aforesaid Board Meeting. (Both days inclusive).Kindly acknowledge and take same on your records. Thanking You.

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