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( As on 17/10/2018 18:50) Guj. Industries - Board Meeting Intimation for To Consider And Approve Unaudited Standalone Financial Results (UFR) For The S

GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Board of Directors of the Company shall meet on Thursday, the 1st November, 2018, inter alia, to consider and approve the Unaudited Standalone Financial Results for the Second Quarter & First Half of FY 2018-19 ended on 30/09/2018.
Further, in terms of the Code of Conduct enunciated by Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and with the permission of competent authority, it is also hereby informed that the Trading Window in respect of Shares of the Company shall remain closed from 19/10/2018 to 05/11/2018.