Gulshan Polyols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2014, to discuss on Preferential Issue pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.
Further, Code of Conduct for Prohibition of Insider Trading, the trading window of the Company for Insiders covered under above said Code of Conduct shall remain close from August 20, 2014 till the end of 24 hours after the outcome of the board meeting made public on August 22, 2014.
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