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Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

Gandhar Oil Refinery (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of Gandhar Oil Refinery (India) Ltd ('the Company') is scheduled to be held on Wednesday, August 07, 2024, inter alia, to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company which was closed from July 01, 2024, shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting.
30-07-2024
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