Corporate Announcement
Security Code : 516078    Company : JUMBO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has considered the followings:

1. The Board has recommended to skip Dividend for the year ended March 31, 2011.

2. The Board of Directors have proposed to raise Equity Shares via preferential allotment to M/s. Balaji Trading Enterprises Private Ltd, subsequent to the approval of the Share holders in the forthcoming general meeting.

3. the Board has also fixed the date of Annual General Meeting as August 02, 2011 at Sri P. Obul Reddy Hall, Vani Mahal, No. 103, G. N. Chetty Road, T. Nagar, Chennai - 600 017 at 10.30 A.M.
 

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