Moneycontrol Be a Pro
Get App
Last Updated : Feb 06, 2018 10:47 PM IST | Source: Moneycontrol.com

Jyotirgamya Enterprises' board meeting held on February 15, 2018

We wish to inform you that the meeting of the Board of Directors of the Jyotirgamya Enterprises Limited will be held on Thursday, February 15, 2018 at the Registered Office of the Company.

 
 
live
  • bselive
  • nselive
Volume
Todays L/H
More
Dear Sir/Madam,

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Jyotirgamya Enterprises Limited will be held on Thursday, 15th February, 2018 at the Registered Office of the Company situated at 1101, Tolstoy House, Tolstoy Marg Near Janpath Crossing, Next To Honda Motor, New Delhi-110001, inter alia transact the following businesses:-

a) To approve the Un-audited Financial Results for the quarter ended on 31st December, 2017.
b) To approve Limited Review Report for the quarter ended on 31st December, 2017.
c) Any other matter with the permission of the Chair and Majority of Directors.
Further we would also like to update the BSE Limited about the closing of trading window, which are closed as per company's code of conduct from 7th February, 2018 to 17th February, 2018 for all the Promoters, Directors, KMPs and relatives of all specified persons as may be specified in company's code of conduct and/or SEBI (Prevention of Insider Trading) Regulations, 2015, and other provisions as may be applicable on the Company.
Kindly do take it on your record and acknowledge.
Thanking You.
For Jyotirgamya Enterprises Limited

Sd/-
Sanchit Jaiswal
Company SecretarySource : BSE

Get access to India's fastest growing financial subscriptions service Moneycontrol Pro for as little as Rs 599 for first year. Use the code "GETPRO". Moneycontrol Pro offers you all the information you need for wealth creation including actionable investment ideas, independent research and insights & analysis For more information, check out the Moneycontrol website or mobile app.
First Published on Feb 6, 2018 10:47 pm
Loading...
Sections
Follow us on
Available On