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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 03, 2010 inter alia, to transact the following business:
1. For commencement of business as specified in the sub-clause 2 of Clause III-C of Other Objects of the Memorandum of Association of the Company which reads as follows:
“III. C. 2. To buy, sell, import, export, prepare for market and deal merchandise of all kinds and generally to carry on business as merchants, importers and exporters.”
2. To re-appoint Sri. G. P. N. Gupta as the Managing Director of the Company with effect from April 01, 2010 for a period of three years as per the terms and conditions. |
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