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Jay Ushin Ltd. - Outcome of Board Meeting

| Updated on May 25, 2019

The Board of Directors of the Company in its Meeting held on May 25, 2019 has approved the following:
(1) Approved and taken on records the Standalone and Consolidated Audited/Unaudited Financial Results for the quarter and financial year ended March 31, 2019 together with statement of assets & liabilities (Annexure A).
(2) Pursuant to Regulation 33 of SEBI Regulation, Auditor Report for the year ended March 31, 2019 is attached (Annexure B).
(3) Recommended payment of dividend @ 30% (Rs. 3/- per share) on the paid up share capital of the company for the financial year 2018-19, subject to statutory compliances, Joint Venture Agreement and approval by the Shareholders in the ensuing Annual General Meeting.
(4) Alteration of Object clause of the Memorandum of Association of the Company subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
(5) Adoption of Memorandum of Association of the Company as per the provisions of the Companies Act, 2013 subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
(6) Adoption of New Sets of Articles of Association of the Company subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
(7) The Postal Ballot notice for items as stated in the serial no: 4 to 5 and calendar of events. The notice of Postal ballot shall be submitted to stock exchanges when it will be circulated to Members of the Company as per the applicable provision- of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

Pdf Link: Jay Ushin Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 25, 2019

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