|
| Exchange Received Time 29/01/2018 10:13:07 Exchange Disseminated Time 29/01/2018 10:13:14 Time Taken 00:00:07 | Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 158th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 6th day of February, 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 ended as on 31st December, 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
Pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company will close on 30th January, 2018 and will open on 9th February, 2018 for all the Directors and Designated employees as defined in the code.
|
|
|