JJ Exporters has informed that the Board of Directors of the Company in their meeting held on Friday, December 03, 2021 have considered and approved the following agendas: Un-audited Financial Results of the Company along with Limited Review Report from the Statutory Auditors for the quarter ended June 30, 2019, September 30, 2019, December 31, 2019, June 30, 2020, September 30, 2020, December 31, 2020, June 30, 2021 and September 30, 2021 pursuant to SEBI LODR Regulations, 2015. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019, March 31, 2020 and March 31, 2021, Approve the appointment of Secretarial Auditors for the year 2018-19, 2019-20 & 2020-21, Update on Company Petition No. CP/42(KB)2019 with regard to winding up application of the Company, Directors Report of the Company for the financial year ended March 31, 2019, March 31, 2020 and March 31, 2021, Notice calling Annual General Meeting of the Company on December 30, 2021 at 12:30 pm, Appointment of Scrutinizer of the Company, The Book Closure of the Company shall be from December 24, 2021 to December 30, 2021 and Resignation of Dipali Sharma (DIN: 07143455) & Himansu Sekhar Senapati (DIN: 06752539) with effect from 03.12.2021 as directors of the company.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Raymond | 2101.80 |
Siyaram Silk Mills | 474.20 |
Manomay Tex India | 196.00 |
Ludlow Jute &Special | 86.55 |
KG Denim | 28.20 |
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