Garden Reach Shipbuilders & Engineers Ltd - Board Meeting Intimation for Intimation Of Reschedule Of Date Of Board Meeting To, Inter Alia, Consider And Approve, Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And To Recommend Final Dividend For The Financial Year 2021-22, If Any.
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| 17 May 2022 | |
| Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve This has reference to our letter No. SECY/GRSE/BD-69/CA/7/2022-23 dated 10 May 2022 on the subject matter of 'Intimation of Reschedule of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2022 and to recommend final dividend for the financial year 2021-22, if any'. This is to inform you that due to unavoidable circumstances, meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, 24th May, 2022, has been rescheduled and be held on Wednesday, 25th May, 2022. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2022 to 27th May, 2022. | |
| View all announcements for Garden Reach Shipbuilders & Engineers Ltd | Source: BSE India |
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