|
| Exchange Disseminated Time | Gujarat Containers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider the following business:
1. Consideration and Approval of the Qtrly Unaudited Financial Results for the 1st Qtr. ended June 30, 2014.
2. Fixing the date of the ensuing Annual General Meeting of the members of the Company.
3. Adoption of the Audited Annual Accounts, Directors' Report for the year ended March 31, 2014.
4. Re-naming/ Constitution of the Nomination and Remuneration Committee.
5. Formation of Stakeholders Relationship Committee.
6. Appointment of woman Director. |
|
|