Ceejay Finance Ltd. - Board Meeting Intimation for Please Note That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 5Th November, 2018 To Consider, Inter Alia, To Approve The Un-Audited Financial Results For The Quarter/Half Year Ended 30Th September, 2018, Re-Constitution Of Nomination And Remuneration Committee And To Appoint Mr. Kiran Patel (Director) As Chairman Of The Company

CEEJAY FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve 1. Consideration of 30th September, 2018 Quarterly/Half year ended Results,
2. Re-Constitution of Nomination and Remuneration Committee,
3. Appointment of Chairman of the Company and
4. Closure of Trading Windows.

Pdf Link: Ceejay Finance Ltd. - Board Meeting Intimation for Please Note That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 5Th November, 2018 To Consider, Inter Alia, To Approve The Un-Audited Financial Results For The Quarter/Half Year Ended 30Th September, 2018, Re-Constitution Of Nomination And Remuneration Committee And To Appoint Mr. Kiran Patel (Director) As Chairman Of The Company

Source : BSE - www.bseindia.com

Published on October 24, 2018

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