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Jai Mata Glass Ltd. - Outcome of Board Meeting

| Updated on May 13, 2019 Published on May 13, 2019

This is to inform and place on record that meeting of Board of Directors of the Company was held today at 4.00 p.m at the EA-176, Inderpuri, New Delhi-110012 of the Company and the following businesses amongst others were transacted thereat:
1. Authentication of audited financial results on standalone basis of the Company for the quarter and year ended March 31,2019 in accordance with regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 and taken on record the report of the Auditor on the same (copy attached).


2. Took note of resignation of Mr. Narender Kumar Sharma as Company Secretary & Compliance Officer of the Company.

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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