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SJ Corporation
BSE: 504398NSE: ISIN: INE312B01027

30th-Jul-2019 15:30Source: BSE

SJ Corporation - Board Meeting Intimation for Notice Of Board Meeting

SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 10th August 2019 at the Corporate Office of the Company at Mumbai at 3.30 P.M.:


I. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2019;

II. To adopt and approve the Notice of 38th Annual General Meeting and Directors'' Report of the Company along with all the annexure thereof, for financial year 2018-2019;

III. To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting;

IV. To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company;

V. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 38th Annual General Meeting;

VI. Any other matter with the permission of the Chair.



Board Meeting (SJ Corporation)

Meeting Date

Remark

2019-10-23

Quarterly Results

Sections
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