AI assistant
Gujarat Cotex Ltd — Board/Management Information 2025
Jan 18, 2025
62774_rns_2025-01-18_f81edbdc-cec6-4b33-b9dc-28149aec30af.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [186 x 40] intentionally omitted <==
Regd.Office:Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230 Contact No. +91 93279 77729 Email : [email protected], Website : www.gujcotex.com Corporate Identity Number : L46411DN1996PLC000116
Date: 18/01/2025
To
BSE Limited
P. J. Towers, Dalal Street, Fort, Mumbai 400001
Sub.: Outcome of Meeting of Board of Directors Ref.: Scrip Code: 514386, Symbol: GUJCOTEX
This is to inform you that meeting of Board of Directors of the Company was held on 18/01/2025, where the members of board called for further clarifications for consideration of items on agenda and it was decided to take up matters at appropriate time.
The meeting commenced at 04:30 PM and Concluded at 05:00 PM on 18/01/2025.
Kindly take the same on record. Thanking you
For Gujarat Cotex Limited
SHAILESH Digitally signed by SHAILESH J PAREKH J PAREKH Date: 2025.01.18 17:05:32 +05'30'
Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)