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| Exchange Disseminated Time 23/08/2016 17:36:58 | Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2016, inter alia,
1. Approved the Directors’ Report and the Notice convening the 31st Annual General Meeting of the Company.
2. Approved an enabling resolution for redemption of up to 30,00,000 fully paid-up 1% Non-cumulative Non-participating redeemable Preference Shares as per terms of issue during the remainder of the current financial year.
3. Decided to seek approval of the members at the ensuing 31st Annual General Meeting for certain transactions proposed to be entered into by the wholly-owned subsidiary companies.
The meeting of the Board of Directors commenced at 16:00 hrs. IST and ended on 17:20 hrs. IST. |
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