Jyotirgamya Enterprises has informed that meeting of the Board of Directors of the company was held on Monday, 19th August, 2019 at 05:00 PM and concluded at 07:30 PM at the registered office of the Company, wherein the board considered and approved the notice of Annual General Meeting (AGM) along with Explanatory Statement thereof and the day, date, time, venue and business to be transacted at the AGM; Board Report for the year ended 31st March, 2019; Appointment of CS Srishti Singh, Practicing Company Secretary, New Delhi, as the scrutinizer for conducting e-voting process in fair transparent manner; Appointment of Rekha Manoj Pawar as Additional (Indepenent) Director of the Company; 27.08.2019 as the Record date/ Cut-off Date for the purpose of e-voting; 03.09.2019 to 12.09.2019 as Book Closure dates; 09.09.2019 to 11.09.2019 as the e-voting period; and Change in website of the company from www.jeltrade.com to www.jelglobe.com.
The above information is a part of company’s filings submitted to BSE.
