GUJARAT PETROSYNTHESE LTD. - Board Meeting on Oct 25, 2014

Gujarat Petrosynthese Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2014, inter alia, for transacting following business:<br/><br/>- To consider conversion of 5,25,000 warrants convertible into equity shares of face value Rs. 10/- per share issued to Yashashree Commercial Services Pvt. Ltd.