Board Meeting on July 21, 2011

Gulshan Chemfill Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2011, inter alia, to transact the following businesses:

1. To consider the Resignation of Mr. Rameshwar Pareek as Whole Time Director.

2. To consider the Appointment of Mr. Amit Agarwal as an Additional Director.

3. To consider the Appointment of Mr. Amit Agarwal as Whole Time Director & Chief Executive Officer.

4. To consider the Resignation of Mr. Gaurav Dutta as Company Secretary & Compliance Officer.

5. To consider the Appointment of Compliance officer.

Source : BSE - >www.bseindia.com

Published on July 20, 2011
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