SJ Corporation has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 26th July, 2022 at the Corporate Office of the Company at Mumbai at 3.00 pm. To adopt and approve the Notice of 41st Annual General Meeting and Directors’ Report of the Company along with all the annexure thereof, for financial year 2021-2022, To finalize the dates of Book Closure for the purpose of forthcoming 41st Annual General Meeting, To finalize the date & time with venue and mode for convening 41st Annual General Meeting of the Members of the Company, To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 41st Annual General Meeting and Any other matter with the permission of the Chair. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Titan Co | 3410.85 |
Kalyan Jewell.India | 407.95 |
Rajesh Exports | 284.20 |
Sagar Diamonds | 27.75 |
Senco Gold | 948.60 |
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