GUJARAT PETROSYNTHESE LTD. - 506858 - Board Meeting Intimation for NOTICE IS HEREBY GIVEN That The 221St Meeting Of Board Of Directors Of Gujarat Petrosynthese Limited Will Be Held On Friday, The 19Th April, 2019
GUJARAT PETROSYNTHESE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2019 ,inter alia, to consider and approve 1.To grant leave of absence if any. 2.To confirm minutes of the 220th Meeting of Board of Directors held on 15th March, 2019. 3.To take note of compliance certificate. 4.To take note of Sale of Assets of its wholly owned subsidiary viz. GPPL. 5.To consider and to take decision for redemption of preference shares before the maturity. 6.To consider investing surplus funds in Mutual funds, bonds, securities, shares, inter corporate deposits etc. to optimize its returns. 7. To consider to designate Ms. Urmi N Prasad Jt. Managing Director as Chief Financial Officer of the Company. 8.To adopt Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). 9.To take note of Declarations given by Independent Directors u/s 149(6) of the Companies Act, 2013. 10. To take note of Disclosures received from Directors of the Company. i.e. Form of MBP1 and DIR 8. 11. Any other Business with the permission of chair12-04-2019