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Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve (1) the Unaudited Financial Results for the First Quarter/Three Months ended on 30th June, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report. (2)To approve the draft notice for calling 35th Annual General Meeting. (3)To approve the draft of Directors Report for the financial year ended on 31st March, 2019. (4)To adopt New Set of MOA and AOA. (5)To appoint M/s Patel & Associates, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the year 2019-20. (6)To appoint M/s Patel & Associates, Company Secretaries, Ahmedabad as scrutinizer for E-voting/Ballot at the ensuing Annual General Meeting. (7)To consider, approve and sign the Audited Financial Results for the year ended 31st March, 2019 along with the Auditors Report (8)Any other with the permission of Chairman.
Source : BSE - www.bseindia.com
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