Jog Engineering has informed that the Board of Directors of the Company at its meeting held on August 31, 2015, has transacted, considered and approved for recommendation to the General Body of members the re-appointment of Sofia M. Jog, who retires as a director by rotation, considered and approved for recommendation to the General Body of members the re-appointment of S.H. Amdekar & Co. as statutory auditors, adopted the Audited Balance Sheet as at March 31, 2015 and Audited Profit & Loss Account for the Financial Year ended on March 31, 2015 along with Auditor’s Report, draft Directors Report for the year ended on March 31, 2015 and it was decided to place a resolution before the shareholders at Annual General Meeting for authorizing the board to act as consenting party in the disposal of land situated at Kharadi, Taluka haveli, District Pune.
The above information is a part of company’s filings submitted to BSE.
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