Notice Of Board Meeting

| Updated on March 13, 2018 Published on April 10, 2017

Scip Code: 523592(BSE)/JENSONICOL(NSE)/20241 (CSE) Dear Sir, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 13th day of April, 2017 at 11:00 A.M. at Maurya Centre, 1, Fraser Road, Bihar, Patna-800001, inter alia to consider and approve the following: 1. To approve the proposal to form a Wholly Owned Subsidiary of the Company. 2. To give No-objection to use the word Jenson & Nicholson to such proposed Wholly Owned Subsidiary. Kindly take the above information on your records.

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Source : BSE - www.bseindia.com

Published on April 10, 2017
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