GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In continuation of our letter dated September 27, 2019 and October 24, 2019, we wish to inform you that owing to sudden illness of Mr P K Kheruka, Chairman, meeting of the Board of Directors which was scheduled to be held on Wednesday, November 06, 2019 inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2019 has been rescheduled to Wednesday, November 13, 2019. Further, In accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window is going to remain closed from October 01, 2019 till November 15, 2019 (both days inclusive). The trading window shall open on November 16, 2019. This notice may be taken as our disclosure as required under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record and confirm.