Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2017 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

• Security Code: 513337
• Company: GUJTLRM

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 24th May, 2017 and the said meeting commenced at 04.30 p.m. and concluded at 7.10 p.m. In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the quarter and year ended on 31st March, 2017. 2. Appointed M/s Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the company for the F.Y. 2017-18. 3. Appointed M/s. Shah Dhandharia & Co., Chartered Accountants as an internal auditor of the Company for the F.Y. 2017-18. 4. Considered & approved the resignation of Mr. Suryakant H. Parikh (DIN: 00038136) from the post of Managing Director and Directorship of the Company. 5. Appointed Mr. Vishal M. Shah (DIN: 03279724), Director of the Company as a Managing Director of the Company for Five (5) years w.e.f. 24th May, 2017.