Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Gujarat Petrosynthese has informed that the Board of Directors of the Company at their meeting held on Friday, 19th April, 2019 at 5:15PM which concluded at 6:00 PM, has considered, approved/ amended, adopted and taken on record the amendment to the Code of Practices and Procedures for Fair Disclosure drawn in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (Effective from April 1, 2019); investing surplus funds in Mutual funds, bonds, securities, shares, intercorporate deposits etc. to optimize its returns; and designate Urmi N Prasad Jt. Managing Director as Chief Financial Officer of the Company.
The above information is a part of company’s filings submitted to BSE.