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| Exchange Disseminated Time | Junction Fabrics and Apparels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2016.
1. The Chairman Mr. Prem Agarwal to take the chair and ascertain the quorum and proceed for the meeting. Leave of Absence to be granted to Directors who are absent, if any and requesting for the same.
2. To take note of the minutes of previous Board meeting held on March 29, 2016.
3. To take note of the minutes of previous audit committee meeting held on March 05, 2016.
4. To approve the unaudited financial statements of the Company for the Quarter and Half year ended March 31, 2016.
5. To take note of the borrowing status of the Company for the quarter ended March 31, 2016.
6. To Review the statutory compliances / legal / tax matters for the Quarter ended March 31, 2016.
7. To review HR, Labour laws, Industrial law matters for the quarter ended March 31, 2016.
8. To take note of disclosure of interest received from Directors for the FY 2016-17.
9. To fix the date of the next Board meeting. |
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