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Gujarat Poly Electronics Limited — Regulatory Filings 2021
Jul 28, 2021
63661_rns_2021-07-28_8490a6f7-4334-43f5-8900-550991ce9fd5.pdf
Regulatory Filings
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GUJARAT POLY ELECTRONICS LIMITED
CIN: L21308GJ1989PLC012743
- JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606
E-mail: [email protected] , Website: www.gpelindia.in
28.07.2021
To Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Company Code - 517288
Dear Sir/Ma’am,
Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2021
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of Gujarat Poly Electronics Limited will be held on Thursday, 5[th] August, 2021 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021.
This intimation is also available on the website of the Company at www.gpelindia.in.
You are requested to kindly take this on record.
For Gujarat Poly Electronics Limited
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(Pranabh Kapoor) Company Secretary & Compliance officer
REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024