Jattashankar Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018, to consider and approve the un-audited Financial Results for the first Quarter ended 30th June, 2018, to fix date, time and place of the 30th Annual General Meeting of the Company, to fix the Book closure date for the purpose of 30th Annual General Meeting of the Company, to consider and approve appointment of Ankur Sharad Poddar (DIN: 03102299) as Additional (Executive) Director of the Company, to consider and approve Re-appointment of Jattashankar Poddar (DIN: 00335747) as the Managing Director of the Company, to consider and approve Re-appointment of Dr. Sharad Poddar (DIN: 00335806) as the Whole Time Director of the Company, to consider and approve draft Notice for the 30th Annual General Meeting of the Company and draft Directors Report of the Company for the Financial Year ended 31st March, 2018, and to consider and approve appointment of Ms. Kala Agarwal, Practicing Company Secretary, (COP No.5356) as Scrutinizer for e-voting process.
The above information is a part of company’s filings submitted to BSE.
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