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| Exchange Received Time 28/01/2019 14:33:53 Exchange Disseminated Time 28/01/2019 14:34:00 Time Taken 00:00:07 | Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 162nd meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 6, 2019 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 December 31, 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
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