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( As on 05/11/2023 17:20)

Gian Life Care - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Standalone And Co

Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve As per the captioned subject, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11th day of November, 2023 at Kanpur:\r\n\r\n1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Half year ended September 30, 2023.\r\n\r\n2. Any other business which forms part of the Agenda Paper.\r\n\r\nFurther, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Sunday i.e. 01st October, 2023 and shall remain closed till completion of 48 hours after such information is made public for all Directors, KMP's, Designated Employees and Connected Persons of the Company as defined in the Code.\r\n\r\nKindly take the same on record.