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Jagsonpal Pharmaceuticals Ltd. - Board Meeting Intimation for Approval Of Financial Results, Declaration Of Dividend, If Any And Approval Of Notice Along With Directors Report.

| Updated on May 17, 2019

JAGSONPAL PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve
1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with half yearly Statement of Assets & Liabilities;

2. To consider and take on record the Statutory Auditors Report on Standalone Audited Financial Results of the Company for the year ended 31st March, 2019;

3. To consider Dividend, if any;

4. To approve the notice of 40th Annual General Meeting;

5. To approve Draft Directors Report together with other relevant reports;

6. To consider and approve the E- Voting facility from NSDL;

7. To fix the Book Closure date and cut-off date for the purpose of Annual General Meeting;

8. To appoint Scrutinizer for conducting E-voting;

9. Any other matters;

Kindly note the same and acknowledge the receipt.

Pdf Link: Jagsonpal Pharmaceuticals Ltd. - Board Meeting Intimation for Approval Of Financial Results, Declaration Of Dividend, If Any And Approval Of Notice Along With Directors Report.

Source : BSE - www.bseindia.com

Published on May 17, 2019

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