Gagan Polycot India has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider the Unaudited Financial Results (provisional) for the quarter ended June 30, 2015, to alter Memorandum of Association in respect of Change of Object of the Company respect to the provisions under Companies Act, 2013, to adopt new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013, to adopt new Memorandum of Association of the Company containing regulations in conformity with the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
