Gujarat Cotex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, to transact following business:
1. To appoint the Chief Financial Officer of the Company.
2. To appoint the Company Secretary of Company.
3. To change in the Board of the Company.
4. To fix date of AGM and to approve report of Board of Directors.
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