GRM Overseas informs about notice of board meeting
GRM Overseas has informed that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 27, 2021, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September 2021; and declaration of an interim Dividend for Q-2 FY 2021-22 to the equity shareholders of the Company. Further, as intimated earlier vide letter dated 30th September, 2021, the trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all Designated Persons & their relatives from 01.10.2021 till 48 hours after conclusion of Board Meeting i.e., till 29.10.2021. The said Notice may be accessed on the Company’s Website at http://www.grmrice.com.
The information is part of company’s filing submitted to the BSE.