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| Exchange Received Time 06/08/2018 12:27:04 Exchange Disseminated Time 06/08/2018 12:27:10 Time Taken 00:00:06 | GAYATRI TISSUE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th of August, 2018 inter alia to consider among other items the following:
? To approve the Un-audited financial results for the quarter ended 30.06.2018.
? To fix date, time and place of the 32nd Annual General Meeting of the Company and to approve the notice of the same.
? To fix the Book closure dates for the purpose of Annual General Meeting.
? Any other business with the permission of the chair.
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