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Jeevan Scientific Technology Ltd - Outcome of Board Meeting

| Updated on March 06, 2019 Published on March 06, 2019

Revised Outcome of Board Meeting held on 06th March, 2019

With reference to the above cited subject, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Jeevan Scientific Technology Limited held on 06th March, 2019 at 3.30 P.M., the following were duly considered and approved:

1.To Consider the Continuing the Directorship under SEBI LODR Reg.17(1A) of Mr. SSR Koteswara Rao, who has attained the age of 75 years.

2.To call for EGM on 30th day of March, 2019, e-voting period and cut off dates for the purpose of EGM and detailed notice will be sent to the exchange at the time of dispatching the same to the shareholders.

3.Appointed Mrs. D. Renuka Practicing Company Secretary, as scrutinizer for the conducting e-voting and voting for the Extra-ordinary General Meeting.

Pdf Link: Jeevan Scientific Technology Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 06, 2019
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