Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting For Consideration Of Audited Financial Results For Quarter And Financial Year Ended On 31St March, 2017 And Closure Of Trading Window As Per SEBI (Prohibition Of Insider Trading) Regulations, 2015.

• Security Code: 539336
• Company: GUJGASLTD

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on 24th May, 2017, inter alia, to consider and approve the standalone and consolidated Audited Financial Results for the quarter and financial year ended 31st March, 2017 and also to consider the recommendation of dividend for the financial year 2016-17. In terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Insiders ('the Code'), the Trading Window for transactions in the equity shares of the Company has been closed from 15th May, 2017 to 26th May, 2017 (both days inclusive) for the purpose of announcement of aforesaid audited Financial Results and recommendation of dividend by the Company.