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Gulf Pharmaceutical Industries — Board/Management Information 2021
Nov 9, 2021
66558_rns_2021-11-10_70b63ff5-870b-4bef-98f8-76caa3a61f01.pdf
Board/Management Information
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Disclosure of the results of the Board of Directors meeting
| Date | 10-November-2021 |
|---|---|
| Name of the Listed Company | Gulf Pharmaceutical Industries Julphar |
| Date and day of the meeting: | 10-November-2021 |
| The starting time of the meeting | 10:00am |
| The ending time of the meeting | 11:20am |
| Number of board members present | Eight (8) |
| Quorum achieved (%) | 88% |
| Decisions / Resolutions of the meeting | 1. Approved the minutes of board meeting August11th, 2021. 2. Approved the 3rd Quarter, 2021 unaudited financial results. 3. Other business matters. |
| The Name of the Authorized Signatory | Rayan Omer |
| Designation | Company Secretary |
| Signature and Date | 10-November-2021 |
| Company’s Seal | |
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