GUJARAT FOILS LTD. - Revised Outcome of Board Meeting

With reference to earlier letter dated February 07, 2017, Gujarat Foils Ltd has now informed BSE that the Company had erroneously quoted the Outcome no.2 as<BR><BR>"Pursuant to Regulation 30 of the SEBI (LODR) 2015, Mr. Prasenjit Datta has resigned as Company Secretary of the Company w.e.f. 7th February, 2017."<BR><BR>The Outcome no.2 should read as mentioned below:<BR><BR>"Pursuant to Regulation 30 of the SEBI (LODR) 2015, Mr. Prasenjit Datta has resigned as Whole Time Director of the Company w.e.f. 7th February, 2017."