Jyotirgamya Enterprises Ltd - Outcome of Board Meeting

| Updated on February 19, 2019 Published on February 19, 2019

This to inform the Board that the meeting of the Board of Directors of Jyotirgamya Enterprises Limited was held today i.e. February 19th, 2019 from 05:00 P.M. to 05:30 P.M. at the registered office of the Company to consider and approve:-
1. Calling of EGM for alteration in object clause of Memorandum of Association of the Company, Adoption of new sets of Articles of association and Memorandum of Association on Saturday, 16th March, 2019 at 12:00 noon and fixing date, time and venue of the above Extra-Ordinary General Meeting;
2.appointment of Ms. Pooja Tomar, Practicing Company Secretary, as the scrutinizer fo
3. to approve draft EGM Notice along with Explanatory Statement thereof;
4. 08.03.2019 as the Record date/ Cut-off Date for the purpose of e-voting;
5. 11.03.2019 to 16.03.2019 as Book Closure dates;
6. 13.03.2019 to 15.03.2019 as the e-voting period.

Kindly take the above information on your records.

For Jyotirgamya Enterprises Limited
Sanchit Jaiswal
(Company Secretary)

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Source : BSE - www.bseindia.com

Published on February 19, 2019
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