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Board Meeting on August 31, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Jog Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to transact the following business:

1. To consider the Statutory Compliance Report of Mahakali Flyover Company Limited.

2. To approve the annual financial statements and the Cash Flow Statement for the year ended March 31, 2015.

3. To approve the consolidated annual financial statements and consolidated Cash Flow Statement for the year ended March 31, 2015.

4. To consider and approve Annual Financial Results as per Listing Agreement.

5. To consider re-appointment of the director retiring by rotation in the Annual General Meeting.

6. To consider re-appointment of statutory auditors.

7. To Discuss, Consider and Approve the Audited Balance Sheet as at March 31, 2015 and Audited Profit & Loss Account for the Financial Year as on March 31, 2015 along with Auditors Report, Directors’ Report for the year ended on March 31, 2015.

8. To Consider and Approve the Compliance Report on Corporate Governance as per Listing agreement.

9. To fix date, time and place for holding Annual General Meeting and to approve the Notice of Annual General Meeting.

10. To Consider Closure of Register of Members as per the Listing Agreement.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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