Board Meeting on May 28, 2015

Jai Mata Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the following matters:

1. To approve the Financial Results of the Company for the Quarter and year ended March 31, 2015.

2. To consider the reappointment of directors who would be retiring by rotation at the forthcoming annual general meeting of the Company.

3. To determine the dates of book closure of transfer records of the Company.

4. To approve the Directors Report for the year ended March 31, 2015.

5. To approve the Notice for convening the Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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