GRAVITA INDIA LTD. - 533282 - Board Meeting Intimation for Intimation Of Board Meeting
GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday, 28th January, 2021 inter-alia to consider and discuss the following matters: 1. To discuss and take on record Unaudited Financial Statements of the Company for the Quarter ended 31st December, 2020; 2. To discuss the recommendation of Interim Dividend to the shareholders of the Company, if any. Please further be informed that for the above-mentioned price sensitive information, the trading window is already closed w.e.f. 01st January, 2021 and shall reopen after 48 hours from the date of declaration of Financial Results for Quarter ending 31st December, 202021-01-2021