Corporate Announcement
Security Code : 514386    Company : GUJCOTEX    
 
Outcome of Board Meeting (AGM on Sept 30, 2015) 
  Exchange Disseminated Time     
Gujarat Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, has taken the following decisions:

1. Mr. Nehal Shah has been appointed as the Chief Financial Officer of the Company.

2. Miss Priti Bajaj has been appointed as the Company Secretary of the Company.

3. Mr. Bhavik shah has been appointed as additional Director of the Company.

4. Resignation of Umesh Dangarwala has been noted

5. The report of board of directors etc. has been Approved.

6. Date of AGM has been fixed on September 30, 2015.
 

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