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| Exchange Received Time 23/10/2018 10:31:48 Exchange Disseminated Time 23/10/2018 10:31:56 Time Taken 00:00:08 | Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 161st meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 31, 2018 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 and half year ended as on September 30, 2018 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
Pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company will close on Wednesday, October 24, 2018 and will open on Saturday, November 3, 2018 for all the Directors and Designated employees as defined in the code.
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