Jog Engineering: Outcome of board meeting

Jog Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, has transacted the following:1. The Board considered and approved for recommendation to the General Body of members the re-appointment of Mrs. Sofia M. Jog, who retires as a director by rotation.2. The Board considered and approved for recommendation to the General Body of members the re-appointment of M/s. S.H. Amdekar & Co. as statutory auditors.3. The Board adopted the Audited Balance Sheet as at March 31, 2015 and Audited Profit & Loss Account for the Financial Year ended on March 31, 2015 along with Auditor’s Report, draft Directors Report for the year ended on March 31, 2015.4. It was decided to place a resolution before the shareholders at Annual General Meeting for authorizing the board to act as consenting party in the disposal of land situated at Kharadi, Taluka haveli, District Pune.Source : BSE

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