Jumbo Finance has informed that a meeting of the Board of Directors of the Company will be held on September 03, 2015, to consider and adopt the Draft Directors Report and Draft Corporate Governance Report, to fix the time, date, book closure and venue to convene the 31st Annual General Meeting of the Company for the F.Y. 2014-15, to approve the draft Notice of the 31st Annual General Meeting of the Company and to ratify the appointment of the Statutory Auditors.
The above information is a part of company’s filings submitted to BSE.
