Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujchem Distillers India has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020 at the registered Office of the Company at Office No. 6, 2nd Floor, National Chambers Nr. City Gold, Ashram Road Ahmedabad- 380009 to consider and approve the unaudited financial results of the Company for Quarter ended December 31, 2019; the appointment of Chief Financial Officer of the company; and any other item with the permission of the Chair and Majority of Directors.
The above information is a part of company’s filings submitted to BSE.