Jainex Aamcol has informed that the Meeting of the Board of Directors of the Company will be held on August 31, 2016, to approve the draft notice and to fix day, date, time and venue of the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016; to fix Book Closure date for the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016; and to consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
