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Board Meeting On May 30, 2017

| Updated on: May 17, 2017

With reference to above, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 at 4.30 p.m. at the Registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Audited Financial Results for the quarter and year ended 31-03-2017. 2. To declare dividend, if any 3. To consider any other matter with the permission of the Chair. Thanking you, Yours faithfully, FOR JOINDRE CAPITAL SERVICES LIMITED (Vijay Pednekar) Company Secretary

Pdf Link: Board Meeting On May 30, 2017

Source : BSE - www.bseindia.com

Published on February 02, 2018

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