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JIK Industries
BSE: 511618NSE: JIKINDISIN: INE026B01049

16th-Mar-2015 08:53Source: NSE

JIK Industries Limited

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 14, 2015 has among other business considered and approved the followings:(1). Appointment of Shri. Arvind Shah as an additional director of the Company as recommended by the Nomination and Remuneration Committee. (2). Appointment of Smt. R. D. Patel as woman director of the Company as recommended by the Nomination and Remuneration Committee. (3). The financial year ending of the Company is June 30, 2015, but as per the provisions of Companies Act, 2013 for alignment of financial year. Company decided the FY 2014 -15 will be ending on March 31, 2015. (4). Appointment of M/s Dipti Nagori & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for the FY 2014 -15.

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