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| Exchange Received Time 14/08/2018 19:23:05 Exchange Disseminated Time 14/08/2018 19:23:08 Time Taken 00:00:03 | Dear Sir,
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th August, 2018 and the said meeting commenced at 4.00 p.m. and concluded at 6.30p.m. The following matters were decided by the Board:-
1. Considered and approved the un-audited financial results of the Company for the first quarter ended on 30th June, 2018.
Please take the same on your record.
Yours faithfully,
For, GUJARAT TOOLROOM LIMITED
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