Board Meeting Announcement for G D Trading & Agencies Ltd - Jul 11, 2024

G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Monday July 08 2024 at 05:00 p.m. at the registered office of the Company to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30 2024 and and LRR report thereon; and 2) Any other item. G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our previous intimation dated July 02, 2024 for board meeting to be held on July 08, 2024 the board meeting deferred to July 11, 2024 at 5.00 p.m. for non-availability of Board of Directors due to heavy rain in the city (As per BSE Announcement Dated on 08/07/2024)