Garnet International has informed that the meeting of the Board of Directors of the Company is scheduled on Thursday, 10th August, 2017 to consider and approve the Un-audited Financial Results for the quarter ended June 2017; Amalgamation of GVS Chemical with Garnet International; to consider and appoint the Professionals in the field to undertake the said Assignment and implement the decision of the Board of Directors of the Company; to consider and approve appointment of Dr. Jaswant Patil as Independent Non Executive Director; and to consider and approve resignation of Dinesh Nandwana (00062532) from directorship.
The above information is a part of company’s filings submitted to BSE.
