GAJRA BEVEL GEARS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we are pleased to inform that 04/2019-20 Meeting of the Board of directors of the Company will be held on Thursday, 13th February, 2020 at 3:00 P.M. at the Corporate Office at 395-A Village Lohar Pipliya, Near Kshipra, A.B. Road, Dewas (M.P.) 455001 of the Company to consider and approve the followings businesses along with other routine businesses: 1.Approval of the Unaudited Quarterly Financial Results of the Company for the Quarter ended on 31st December, 2019. 2.To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the Quarter ended on 31st December, 2019.