Corporate Announcement
Security Code : 540613    Company : GEL    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  28/09/2018 13:23:21         Exchange Disseminated Time   28/09/2018 13:23:29              Time Taken   00:00:08
Regulation 30 of the SEBI (LODR) 2015

This is to inform you that, the Board of Directors of the Company at their meeting held today on 28th September, 2018 has considered and approved inter-alia the following;
1. appointed M/s C. D. KHAKHKHAR & CO., Chartered Accountants (ICAI Registration no. 141767W), as Statutory Auditor s of the Company for the financial year 2018-19 until the conclusion of ensuring Annual General Meeting to fill in the casual vacancy caused due to resignation of M/s B. A. Desai & Associates, Chartered Accountant.
2. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the Company to be held on Saturday 27th October, 2018 Notice of the EGM enclosed herewith.
The outcome of the meeting is attached herewith for your perusal and record.
 

Disclaimer

Back To Announcements