At meeting held on 15 December 2018
The Board of Gopal Iron & Steels Co.(Gujarat) at its meeting held on 15 December 2018 has transacted the following -
1. Sale/lease or dispose off all the piece & parcel of Land along with all the plant & machinery constituting Substantial Undertaking of the Company situated at, Plot No. 1401/2 GIDC Kerala Industrial Estate and Plot No. 1415 Kerala Industrial Estate, Taluka - Dholka, District- Ahmedabad.
2. To Set the Limit for Related Party transactions of sale & purchase of goods with various related parties.
3. To issue notice of postal ballot to the shareholders to seek consent of shareholders via postal ballot as well as E- voting for aforesaid special business.
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