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Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, hereby inform you that the meeting of the Board of Directors of the Company will be held on 30th May 2019, at Registered office of the Company for transacting following business of the company. 1. To consider and approve Standalone and Consolidated Financial Results for the half year and year ended on 31st March 2019 along with Auditors Report, and to recommend Dividend, if any for the year ended on 31st March, 2019. 2. To appoint additional Independent Director. 3. To appoint Company Secretary and Compliance Officer. Kindly acknowledge and take on your records. Thanking You.
Source : BSE - www.bseindia.com
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