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| Exchange Disseminated Time | SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia :
1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015;
2. To adopt and approved the Notice and Directors' Report of the Company along with all the annexure thereof; for financial year 2014-2015;
3. To finalize the dates of Book Closure for the purpose of forthcoming 34th Annual General Meeting and dividend;
4. To finalize the date, venue and time for convening 34th Annual General Meeting of the Members of the Company;
5. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 34th Annual General Meeting;
6. To consider change in Chief Financial Officer (CFO) of the Company;
7. To consider change in Compliance Officer of the Company. |
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