Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results / Accounts Of The Company For The Half Year Ended On September 30, 2018. To Approve The Limited Review Report Thereon By The Statutory Auditor For The Half Year Ended September 30, 2018.

• Security Code: 540613
• Company: GEL

GAUTAM EXIM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve As required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of GAUTAM EXIM LIMTED is scheduled to be held on Saturday, 03rd November, 2018 at 12.00 noon at the registered office of the Company at C7/57 59 Mirgasir Complex Opp. Advance Complex N H No. 8 GIDC Vapi 396195 (Gujarat), inter alia to consider the following;

1. to consider and approve the standalone unaudited financial results / Accounts of the Company for the half year ended on September 30, 2018.
2. to approve the Limited Review Report thereon by the Statutory Auditor for the Half year ended September 30, 2018.
3. any other business that may deem necessary with the permission of the chair.