Gujarat Borosil: Outcome Of Board Meeting Held On February 03 2020 - Other Than Results -
Intimation Of 'Record Date 1'

Ref: Disclosure Under Regulation 30 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Outcome of Board Meeting held on February 03 2020 - Other Than Results -
Intimation of Record Date 1

Ref: Disclosure under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

(Attached letter - contents of which is self explanatory)