Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Jigar Cables has informed that the meeting of the Board of Directors of the Company will be held on August, 29 2022, at registered office of the Company for transacting following business of the company: To consider and approve Draft Directors’ Report along with annexure thereto, To approve the Draft Notice convening the 6th Annual General Meeting and it’s date, time and venue, To fix the date for book closure of Register of Members and Share Transfer Books and To transact any other business, if any, with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
