JMDE Packaging & Realties Ltd has informed BSE that the meeting of the Board of Directors of the Company on February 14, 2017. The matter under consideration at the said meeting will be:1. The presentation and acceptance of the "Unaudited Financial Results" for the Quarter ended December 31, 2016.2. Consider resignation of Mr. Devendranath Dubey from the post of Director in the Company.3. Consider the appointment of Mr. Yogin Kanakia as additional Director of the Company.4. Consider the appointment of Mr. Ajay Patil as additional Director of the Company.Source : BSE
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