Gujarat Narmada Valley Fertilizers & Chemicals informs about rescheduling of board meeting

07 Nov 2024 Evaluate

With reference to earlier letter dated October 18, 2024 and pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujarat Narmada Valley Fertilizers & Chemicals has informed that the meeting of the Board of Directors of the Company is rescheduled to be held on Wednesday, November 13, 2024 (instead of Monday, November 11, 2024 as announced earlier), to approve the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2024. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company (‘Code’) read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, ‘Trading Window’ for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after declaration of Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2024. Dealings involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited.

The above information is a part of company’s filings submitted to BSE.

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