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SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1.To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2019; 2.To take a note of resignation of Mr. Roopesh Sureshchandra Agrawal (Membership No: 36963) from the position of Company Secretary and Compliance Officer of the Company w.e.f. 20th April, 2019; 3.To change the existing policy for closure of Trading Window in light of BSE Circular Reference no. LIST/COMP/01/2019-20 dated 2nd April, 2019; 4.Any other matter with the permission of the Chair.
Source : BSE - www.bseindia.com
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