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Board Meeting on Feb 17, 2016

| Updated on February 05, 2016 Published on February 05, 2016

Jiya Eco-Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 17, 2016, inter alia, has discussed the following matters:

1. To consider and approve for giving authority to sign and execute New (Fresh) Listing Agreement as per Regulation 109(2) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

2. To consider and approve for the appointment of secretarial Auditor of the Company for the year 2015-16.

Source : BSE - >www.bseindia.com

Published on February 05, 2016
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