GR CABLES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1) Audited Financial Results; 2) Name Change of the Company; 3) Business/company acquisitions; 4) Change of Object Clause of the Memorandum of Association of the Company; 5) Providing Loan(s)/Guarantee(s)/Security(ies); 6) Appointment of Internal Auditor of the Company; 7) Sale of Land and building of the Company; 8) Approval of related party transactions; 9) Other Matters towards the operations of the Company.