In continuation to letter no: JPL/CS/1526/2018 dated 10th December, 2018, Jenburkt Pharmaceuticals has informed that the management of the company have decided in pursuance of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to fix the record date for the postal ballot procedure, on Friday, 21st December, 2018, for arriving at the list of Shareholders eligible to vote at the proposed Special Resolution by Postal Ballot.
The above information is a part of company’s filings submitted to BSE.