A meeting of the Board of Directors of Gujarat Bitumen Ltd is scheduled to be held on April 26, 2017 to consider and approve Sub-division / stock split of existing equity shares of Rs. 10/- each fully paid up to 1 (one) equity shares of Rs. 1/- each fully paid up. The Board will consider and approve division in authorized share capital of the Company.
The Board will consider and approve notice of EGM and Book Closure Date and also approve the change of Registered office of the Company.
The Board will consider and approve change in name of the Company and consider and approve appointment and resignation Director.
The Board will also approve audited financial results for the year ended on 31st March, 2017.
The Board will consider other matter with the permission of the chair.