Guj Themis board meeting held on August 02, 2017

Trade

• Watchlist
• Portfolio
• Message
• Set Alert

 

 

live

• bselive
• nselive

Volume

Todays L/H

More

×

As per the captioned subject, please be informed that the meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled to be held on Wednesday, 2nd August, 2017 inter alia, to consider the following:

1. To appoint Statutory Auditors in place of existing Statutory Auditors on rotation due to expiry of their term pursuant to Section 139 of the Companies Act, 2013 and rules thereunder, subject to approval of members at the ensuing AGM of the Company.

2. To appoint Company Secretary and Compliance Officer in place of Mr. Vikas P. Tarekar, who has resigned with effect from 12th June, 2017

This is for your information and record.
Source : BSE

Read More