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Circular resolution by the Board of Directors - AGM postponed on Sept 30, 2015

| Updated on June 12, 2015 Published on June 12, 2015

Jai Mata Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015 has decided to convene the Annual General Meeting of the Company for the Financial Year ending at March 31, 2015 on June 30, 2015.

However due to some practical difficulties, the Board has decided to postpone the said date and to give effect thereto has passed the resolution by way of circulation for approving and postponing the meeting on the said date and scheduling it to be held on September 30, 2015.

The copy of the Resolution passed dated June 05, 2015 by circulation and approved by majority of the Board is enclosed.

Pdf Link: >Circular resolution by the Board of Directors - AGM postponed on Sept 30, 2015

Source : BSE - >www.bseindia.com

Published on June 12, 2015
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