GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. To confirm the Minutes of previous Board Meeting held on 14.08.2018. 2. To consider and adopt the Un-audited Financial Results for the quarter and half year ended 30th September, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor. 3. To seek the approval from the Board for sending Un-audited Financial (Provisional) Results and publication of results in Newspapers and other Reports to the Stock Exchange.

Pdf Link: Gratex Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Take On Record The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018.

Source : BSE - www.bseindia.com