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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 03, 2010, inter alia, have accorded to the following:
1. Authority to the Board 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. Re-appointment of Sri. G. P. N. Gupta as the Managing Director of the Company with effect from April 01, 2010 for a period of three years, on remuneration, terms & conditions. |
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