GUJARAT BOROSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve In continuation of our letter dated April 03, 2019, regarding closure of trading window, we wish to inform you that a meeting of the Board of Directors will be held on Tuesday, May 07, 2019 inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019. As informed earlier and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window shall remain closed from April 03, 2019 to May 09, 2019 (both days inclusive). The trading window shall open on May 10, 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.