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J.R.Foods Ltd. - Board Meeting Intimation for Intimation Of Board Meeting On 28Th August, 2018

| Updated on August 20, 2018 Published on August 20, 2018

J.R.FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve 1. To Approve the Boards Report for the financial year 2017-18;
2. To Fix the date, Time and Venue for convening ensuing Annual General Meeting of the members of the Company and approve the Draft Notice for the same.
3. To approve the Book Closure dates as per Regulation 42 of SEBI LODR Regulations, 2015 for the purpose of ensuing Annual General Meeting of the Company.
4. Approve the cut-off date for eligibility to participate in the remote e-voting, etc.
5. To appoint Scrutinizer to conduct the e-voting in true and fair manner.
6. Any other matter with the permission of the Chair.

Pdf Link: J.R.Foods Ltd. - Board Meeting Intimation for Intimation Of Board Meeting On 28Th August, 2018

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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