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Gujarat Poly Electronics Ltd - Outcome of Board Meeting

| Updated on May 10, 2019 Published on May 10, 2019


HO:GPEL:83:2019 10th May, 2019.

BSE Limited
P.J.Towers,
Dalal Street,
Mumbai 400 001.
Company Code. - 517288
Dear Sirs,

Sub: Outcome of Board Meeting in accordance with SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015

1. The Board of Directors of their Company at their meeting held today, have inter alia, approved the following:

Audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2019.

2. Accordingly, please find enclosed the following:

a) Audited Statement of standalone financial results of the Company for the quarter and financial year ended 31st March, 2019 pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

b) Auditors Report on Quarterly Financial Results and Year to Date Results of the Company, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

This is for your information and record.

Thanking you,

Yours faithfully,
For GUJARAT POLY ELECTRONICS LIMITED


(D. H. UPADHYAYA)
ACS No. 15068
COMPANY SECRETARY & COMPLIANCE OFFICER
Encl:a/a

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Published on May 10, 2019
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