GUJARAT BOROSIL LTD. - Outcome Of Board Meeting Held On February 03, 2020 - Results

Pursuant to Regulation 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith:<BR> <BR> i. Copy of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019, duly approved and taken on record by the Board of Directors at their meeting held today i.e. February 03, 2020 along-with Extract of Results to be published in newspaper; and<BR> <BR> ii. Copy of Limited Review Report on the aforesaid Results from the auditors of the Company placed before the Board of Directors of the Company at their meeting held today.<BR> <BR> Further, disclosures under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are being furnished in a separate letter.<BR> The meeting of the Board of Directors held today commenced at 9.30 a.m. and concluded at 10.28 a.m.<BR> We request you to kindly take this on record.<BR>