Held on 08 May 2017
The Board of Directors of Gujarat Bitumen at its meeting held on 08 May 2017 has approved the following -The decision of sub-division of shares is kept in abeyance by the board.
The decision of increase in authorised share capital is kept in abeyance by the board.
Approved change in registered office to F-901, Titanium City Centre, Satellite, Ahmedabad 380015.
Approved change in name of company to GBL Industries.
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Approved appointment of Dhiral Dave as Additional Director.
Resignation of Mohan Punjabi as MD and Director of the Company.
Resignation of Nirmal Kumar Tiwari as Director.
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