This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday 14th November, 2018 and the said meeting commenced at 5.00 p.m. and concluded at 6.30p.m. The following matters were decided by the Board:- 1. Considered and approved the un-audited financial results of the Company for the first quarter ended on 30th September, 2018. Please take the same on your record. Yours faithfully, For, GUJARAT TOOLROOM LIMITED

Pdf Link: Gujarat Toolroom Ltd. - Result Financial Results 30-09-2018

Source : BSE - www.bseindia.com