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Board Meeting on Jan 27, 2016

| Updated on January 21, 2016 Published on January 21, 2016

Jumbo Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2016, inter alia, to consider the following:

1. To consider the Resignation of Statutory Auditor of the Company.

2. To consider appointment of new auditors to fill casual vacancy caused by the resignation of statutory auditor.

3. To fix the time, date, book closure and venue to hold Extra Ordinary General Meeting for seeking approval of shareholders for appointment of new Auditor.

Source : BSE - >www.bseindia.com

Published on January 21, 2016
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