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| Exchange Received Time 29/07/2017 12:49:00 Exchange Disseminated Time 29/07/2017 12:49:03 Time Taken 00:00:03 | Dear Sir,
Sub: Notice of the Board Meeting
Ref: 1) Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
2) BSE Scrip code: 532708 and NSE Scrip Code: GVKPIL
Pursuant to Regulation 29(1)(a) and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2017, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June,2017.
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