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| Exchange Received Time 13/11/2018 12:37:30 Exchange Disseminated Time 13/11/2018 12:37:36 Time Taken 00:00:06 | GUJARAT TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing obligation & Disclosure Requirement) Regulation, 2015 that Meeting of the Board of Directors of the Company will be held on Wednesday 14th November, 2018 at the Registered Office of the Company at 5.00 p.m. to transact following business;
1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2018.
2. Any other item with the permission of Chair and Majority of Directors.
Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Tuesday 13th November, 2018 to Tuesday, 20th November, 2018 (both days inclusive).
You are requested to take the same on your record.
Thanking you,
For, GUJARAT TOOLROOM LIMITED
VISHAL M. SHAH
Director
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