GCCL INFRASTRUCTURE & PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 ,inter alia, to consider and approve 1. To consider the further steps of the implementation of the Resolution Plan for GCCL Infrastructure and Projects Limited (the Corporate Debtor), as duly approved by the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad Bench, vide Order no. IA/112(AHM)/2022 in CP(IB) 116 of 2021 dated 05th September, 2023 which included to take note of the action's done on the resolution plan till this meeting; and 2. To consider issuance of the further shares in accordance with the aforesaid Resolution plan approved by National Company Law Tribunal; 3. To consider opening of bank account with HDFC Bank Limited, Navrangpura Branch; 4. To consider appointment of the Chief Financial Officer (CFO) of the company. 5. To consider shifting of registered office to Shravasti Bunglows., B/h. Nilgiri Press Compound, Bodakdev, Ahmadabad City, Gujarat, 380054