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| Exchange Received Time 30/10/2017 10:40:40 Exchange Disseminated Time 30/10/2017 10:40:45 Time Taken 00:00:05 | Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 156th meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th day of November, 2017 at 4.30 p.m. at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business:
To consider and approve the Un-audited Financial results for the quarter ended as on 30th September, 2017 and the Limited Review Report thereon.
The above intimation is published in the newspaper and will also be uploaded on the Company's website at www.gandhitubes.com
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