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Registered Office:

"GYAN KIRAN"
6, Hanumantha Rao Street,
North Usman Road,
T.Nagar, Chennai - 600 017.
Ph :28157644,9381003930

Date: 12.01.2017

To
DCS- CRD
The Stock Exchange, Mumbai
PJBTowers, Dalal Street
Mumbai-l

Sir,
Sub: Regulation 29 of SEBI (LODR) Regulations, 2015
We wish to inform you that, the meeting of the Board of Directors of the Company is
scheduled to be held on Tuesday the 24th day of January, 2017 at 10.30 A.M at the
Registered Office to consider the Un-audited financial results of the Company for the
Third Quarter ended December 31, 2016, along with other business, as per Regulation
29 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly acknowledge the receipt.


Thanking you,
Yours faithfully

t-~GYAN
D~~~
.

e-mail: gyandevelopers@yahoo.com
website: www.gyandeveloper.com

. o_!re'ctt'

Managing

_H

Script Code No.530141


ISIN - INE 487G01 018