GUJARAT INDUSTRIES POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Kindly note that 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 Monday, the 11Lh February, 2019,inter alia, to consider and approve the Unaudited Standalone Financial Results for the Third Quarter of FY 2018-19 ended on 31/12/2018. II. In terms of the Code of Conduct enunciated by Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is also hereby informed that the Trading Window in respect of Shares of the Company shall remain closed as follows: Board Meeting on - 11-02-2019. Commencement of Trading Window Closure.Ten trading days prior to date of Board Meeting i.e. 28/01/2019. End of Trading Window Closure. : Two trading days after the date of Board Meetinq i.e. 13/02/2019.

Pdf Link: Gujarat Industries Power Co.Ltd. - Board Meeting Intimation for To Consider And Approve Unaudited Standalone Financial Results (UFR) For The Thirt Quarter (Q3) Ended On 31/12/2018; And Closure Of Trading Window From 28/01/2019 To 13/02/2019.

Source : BSE - www.bseindia.com