Gujarat Terce Laboratories has informed that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021, to consider and approve the meeting of the Board of Directors of the Company will be held Thursday, June 24, 2021 at 11:00 AM at Unit No. D-801-802, The First, B/h. Keshavbaug Party Plot, Vastrapur, Ahmedabad 380015 to transact the following business: to consider, adopt and approve Audited Standalone Financial Statement for the quarter and year ended on 31st March, 2021; to appoint GKV & Associates., Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2021-2022 etc.
The above information is a part of company’s filings submitted to BSE.
