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| Exchange Received Time 22/05/2018 18:22:14 Exchange Disseminated Time 22/05/2018 18:22:21 Time Taken 00:00:07 | Sub: Outcome of Board Meeting
Ref: Submission of Un-Audited financial results for the quarter ended 31st March, 2018 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
BSE Code: 513337
Dear Sir,
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Tuesday, 22nd May, 2018 and the said meeting commenced at 05:00 PM. In the meeting board decided the following matter;
1. Considered and approved the Un-audited financial results of the company for the quarter ended 31st March, 2018
Please take the same on your record.
Yours Faithfully
For, Gujarat Toolroom Limited
Vishal M. Shah
Managing Director
DIN: 03279724
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