29th-May-2012 15:29Source: BSE

Jindal Online - Board Meeting on May 30, 2012

Jindal Online.Com Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following;

1. To approve the Annual Accounts of the Company for the year ended March 31, 2012.

2. To take on record the Audited Financial Results of the Company for the year ended March 31, 2012.

3. Alteration of Memorandum of Association by Insertion of additional object in the object clause of the Company and approval of the same through postal ballot under Section 192A of the Companies Act, 1956.

4. To consider the proposal for commencement of new business by following process u/s 149(2A) of the Companies act, 1956.

5. To consider appointment of the Scrutinizer for Postal Ballot process.

6. To consider approval of the draft notice to the shareholders.

7. To consider Fixation of record date for the dispatch of notice and postal ballot form to the shareholders.