Garden Reach Shipbuilders & Engineers Ltd - 542011 - Board Meeting Intimation for Intimation Of Date Of Board Meeting To, Inter Alia, Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023 And To Declare Interim Dividend For The Financial Year 2023-24, If Any.
Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg, 2015, we inform that a meeting of the Board of Directors of the Company is scheduled to be held on 13 Feb 2024, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31 Dec 2023 and to declare Interim dividend for the FY 2023-24, if any. Further, pursuant to Reg 42 of the SEBI LODR, 2015, it is informed that the Company has fixed Friday, 23 Feb 2024 as ''Record Date'' to determine the shareholders who are entitled to get Interim Dividend for the FY 2023-24, if declared by the Board of the Company. The Trading Window for dealing in securities of the Company shall remain closed from 01st Jan 2024 to 15 Feb 2024.30-01-2024