Gwalior Chemical Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has transacted the following:
1. Re-appointment of Statutory Auditors was considered and recommended for the approval of the Shareholders.
2. Re-appointment of Shri. K N Luhariwala & Shri. V P Biyani as Directors, who are liable to retire by rotation was considered and recommended for the approval of Shareholders.
3. Two new 100% Subsidiaries of the Company has been Incorporated as follows:
- GCIL Finance Ltd - NBFC Application to RBI is in progress.
- Gwalior Chemicals LLC Incorporated in USA, for trading activities.
1. Re-appointment of Statutory Auditors was considered and recommended for the approval of the Shareholders.
2. Re-appointment of Shri. K N Luhariwala & Shri. V P Biyani as Directors, who are liable to retire by rotation was considered and recommended for the approval of Shareholders.
3. Two new 100% Subsidiaries of the Company has been Incorporated as follows:
- GCIL Finance Ltd - NBFC Application to RBI is in progress.
- Gwalior Chemicals LLC Incorporated in USA, for trading activities.
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