We are sending enclosed herewith the Notice of the meeting of the Board of Directors of G. K. Consultants Limited to be held on Friday, the 26th May, 2017 at 3.30 P.M. at 302, G. K. House, 187-A, Sant Nagar, East of Kailash, New Delhi-110 065, in which the Audited Financial Results for the Fourth Quarter and Financial Results for the financial year ended 31.03.2017 of the Company shall be approved and taken on record. Thanking You, Yours truly, For G. K. CONSULTANTS LIMITED (SHILPA VERMA) COMPANY SECRETARY Date: 18.05.2017

Pdf Link:Intimation Of Notice Of Board Meeting For Adoption Of Audited Quarterly Results For The Fourth Quarter And Year Ended 31.03.2017 And Bosrd Meeting To Be Held On 26.05.2017.

Source : BSE - www.bseindia.com

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