GUJCHEM DISTILLERS INDIA LTD. - 506640 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 10th August, 2021 and the said meeting commenced at 11.45 a.m. and concluded at 12.15 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved unaudited Financial Results of the Company for the Quarter ended on 30th June, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations. 2. Considered and approved the notice of 82nd Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021 at 2.30 p.m. 3. Considered and approved the Directors Report 4. Considered and approved the date of Book Closure fixed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive). Please take the same on your record.10-08-2021