Gujarat Petrosynthese has informed that a meeting of the Board of Directors of the Company will be held on July 24, 2015, to consider and to take on record the un-audited Financial Results for the quarter ended on June 30, 2015, to consider and approve draft of Directors Report on the working and operations of the Company for the financial year 2014-15, to approve notice of AGM and to decide date, time and venue of AGM, to consider to close the Register of Members of the Company, to approve Register of Contracts for related party Transactions and to take note of share transfer and share transmission.
The above information is a part of company’s filings submitted to BSE.
