GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held at Registered Office on Thursday, February 14, 2019, to inter alia, to Consider and approve the Un-audited Financial Results of the Company for the third quarter ended December 31, 2018. Further, as per the Companys Code of Conduct and to regulate and monitor Insider Trading, the trading window for dealing in Companys shares shall remain closed from Wednesday, 7th February, 2019 till the expiry of 48 hours after publication of Un-audited Financial results for the third quarter ended December 31, 2018 on National Stock Exchange and Bombay Stock Exchange.
Source : BSE - www.bseindia.com
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