Joindre Capital Services Ltd. - Board Meeting Intimation for NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015

JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve BSE Limited,Department of Corporate Services,
Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400001.

Dear Sirs,

SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015

Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th August 2019 at 4.30 p.m. at the Registered office of the Company, inter-alia to consider and approve the following:

1. To consider the matter relating to appointment of Mrs. Jeha Sanjay Shah as an Additional/ (Non Executive Independent Director) of the Company.
2. To consider the matter relating to resignation of Mr. Ramavtar Badaya, as an Independent Director of the Company
3. To consider any other matter with the permission of the Chair.

Kindly take the information on records.
Thanking you,
Yours faithfully,
FOR JOINDRE CAPITAL SERVICES LIMITED

(Vijay Pednekar)
Company Secretary

Pdf Link: Joindre Capital Services Ltd. - Board Meeting Intimation for NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015

Source : BSE - www.bseindia.com