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Jik Industries Ltd. - Board Meeting Intimation for Fix Up The Date Of Annual General Meeting And Also To Consider And Take On Record An Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

| Updated on July 30, 2019 Published on July 30, 2019

JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve With reference to above captioned subject, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 10, 2019 at 4:00 P.M. at the Registered Office of the Company at Pada No.3, Balkum, Thane (West) - 400608.

The main item on the agenda among others is as under:

1.To consider and take on record an Un-Audited Financial Results for the Quarter ended June 30, 2019.
2.To fix up the day, date, time and venue for convening the twenty seventh annual general meeting of the Company and approve the draft notice convening the same and to authorise issuance thereof.
3.To approve the draft Directors Report and annexure thereto for the year ended March 31, 2019.
4.To note the closure of the Register of Members and the Share Transfer Books for the purposes of the Annual General Meeting.
5.To appoint the Scrutinizer for the purpose of E - voting for the Annual General Meeting.

Pdf Link: Jik Industries Ltd. - Board Meeting Intimation for Fix Up The Date Of Annual General Meeting And Also To Consider And Take On Record An Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

Published on July 30, 2019
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