Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Jagran Production Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, has discussed & approved the following:

1. Appointment M/s. D. P. Agarwal & Co. as a Statutory Auditor of the Company subject to shareholders approval.

2. To adopt various policies as specified by the new Listing Agreement with the Stock Exchange.

3. To authorized Mr. Hitesh Rupareliya to sign new listing agreement with the Stock Exchange.

4. All other mater on the Companys letter dated January 27, 2016 has been postponed for the time being.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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