Joonktollee Tea & Industries has informed that a meeting of the board of directors of the company will be held on January 28, 2013, to consider and approve, fixing of record date for the purpose of issuing ordinary shares of the company to the shareholders of The Cochin Malabar Estates And Industries Ltd. pursuant to the scheme of arrangement sanctioned by the Honorable High Court of Calcutta.
The above information is a part of company’s filings submitted to BSE.