Outcome of Board Meeting (AGM on Sep 29, 2012)

Jai Mata Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2012, has approved the following :

1. After considered the Board has appointed Mrs. Meenakshi Jain as Compliance officer/Company Secretary of the Company for which Consent Letter was already given by her.

2. The Board has decided that the Annual General Meeting of the Company will be held on September 29, 2012 at 11:00 A.M. at the registered office of the Company at Village Tipra, Barotiwala, Distt, Solan, Himachal Pradesh-174013.

Source : BSE - >www.bseindia.com

Published on July 12, 2012
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