GAGAN POLYCOT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August, 2022, at the Registered Office of the Company, inter alia to transact the following matters:
a. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
b. To consider and approve the Limited Review Report on the Financial Results for the Quarter ended June 30, 2022.
c. Any other matter with the permission of Chairperson.
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