Jumbo Finance Ltd. - Outcome of Board Meeting

The Board of Directors in its meeting held on 30.05.2019 at 3.00 p.m and ended on 6.00 p.m.inter-alia, approved the following:-

i) Audited Financial Statement of Accounts for the Quarter and year ended 31st March, 2019.
ii) Re-Appointment of Pankaj & Associates as a Secretarial Auditor of the company.
iii) Re-Appointment of M/s Bajaj And Goyenka Associates as an Internal Auditor of the company
iv) Approved the increase in borrowing limits of the company up-to Rs.50 crores.
v) Approved the notice of Extra Ordinary General Meeting of the Company to be held on Friday, 28th June, 2018 at 02.00 p.m. at Office No. 805, 8th Floor, A Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063.
vi) Appointed Pankaj & Associates, Company Secretary in Practice, as Scrutinizer for the E- voting at the forthcoming Extra Ordinary General Meeting.

Kindly take the above in your records and acknowledge the receipt of the same.

Pdf Link: Jumbo Finance Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2019

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