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Maa Jagdambe Tradelinks informs about postponement of board meeting

02 Sep 2021 Evaluate

With respect to intimation dated 30th August, 2021 regarding Notice of the meeting of the Board of Directors of the company scheduled to be held on Thursday, 2nd September, 2021 at 03:00 pm, Maa Jagdambe Tradelinks has informed that the meeting of Board of Directors is now postponed and shall be held on Saturday, 4th September, 2021 at 03:00 pm, at Shop No. 142-143, 1st Floor, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane -401 105 to transact the following business: To consider and approve the Directors’ Report of the Company for the financial year ended 31st March, 2021 along with annexures, To fix the date and time of the 36th Annual General Meeting of the Company for the financial year ended 31st March, 2021 and to approve the notice thereof, To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 36th Annual General Meeting of the Company, To fix the cut-off date for remote e-voting and voting at the 36th Annual General Meeting of the Company, To appoint Scrutinizer for scrutinizing the e-voting process for the 36th Annual General Meeting of the Company and any other matter with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.

Peers
Company Name CMP
Redington 229.65
Adani Enterprises 2246.10
Amrapali Industries 17.99
Rashi Peripheral 478.05
PDS 295.55
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