Held on 23 September 2016
Gujarat Themis Biosyn announced that at the Board Meeting held on 23 September 2016 following businesses were transacted.1. Approved appointment of Hinesh Doshi as an Alternate Director to J. H. Choi w.e.f. 23 September 2016.
2. Approved proposal to seek consent of members under Section 186 of the Companies Act, 2013 for giving loans, providing guarantees or securities and/or to make investments.
3. Approved draft Notice of Postal Ballot for seeking consent of members under Section 186 of the Companies Act, 2013.
4. Approved Appointment of M/s. H. V. Gor & Co., Company Secretaries as Scrutinizer for the purpose of conducting Postal Ballot and E-voting.
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