Gujchem Distillers India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on November 11, 2016, inter alia, had considered and approved the following:

- The Board considered the proposal of Delisting of Equity Shares of the Company from Ahmedabad Stock Exchange Limited pursuant to SEBI (Delisting of Equity Shares) Regulations, 2009 as amended from time to time. The Board after due discussion had thought it advisable to defer the agenda.