Corporate Announcement
Security Code : 509550    Company : GAMMONIND    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  21/08/2018 19:40:18         Exchange Disseminated Time   21/08/2018 19:40:26              Time Taken   00:00:08
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on 20th August, 2018 transacted the following business:

1.On the recommendation of the Nomination and Remuneration Committee appointed Mr. Anurag Choudhry as an additional director designated as Non-Executive Non-Independent Director of the Company to hold office upto the date of the next Annual General Meeting.

2. The Board of Directors also approved shifting of the registered office of the Company from 'Gammon House' Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 to 'Hamilton House' JN Heredia Rd, Ballard Estate, Mumbai - 400001.




 

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