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Gujarat Intrux Ltd. - Outcome of Board Meeting

| Updated on August 20, 2018 Published on August 20, 2018

This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. on 20th August, 2018 that commenced at 3:00 PM and concluded at 4:00 PM Inter-alia has:

1. Varied terms of appointment of Mr. Dhiraj Dharmashibhai Pambhar (DIN-00187371) Managing Director of the Company i.e. varied the terms of Payment of Remuneration and Mr. Dhiraj D. Pambhar subject to the approval of shareholders at ensuing 26th Annual General Meeting of the Company which is to be held on Tuesday, 18th September, 2018 at 11:00 AM at the Registered Office of the Company.

2. Approved Addendum to the Notice of 26th Annual General Meeting to transact above mentioned special business as Item No. 7 (Ordinary Resolution) in addition to other special business at the ensuing Annual General Meeting.

Pdf Link: Gujarat Intrux Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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