Gian Lifecare Ltd

Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday the 14th day of November 2024 at Kanpur:1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Half year ended September 30 2024.2. Any other business which forms part of the Agenda Paper.Further we hereby inform that the trading window for dealing in shares of the Company has already been closed from Sunday i.e. 01st October 2024 and shall remain closed till completion of 48 hours after such information is made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code.Kindly take the same on record.Yours faithfullyFor GIAN LIFE CARE LIMITED