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| Exchange Disseminated Time 28/06/2017 17:28:44 | Jyoti Resins & Adhesives Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on July 08, 2017, interalia, to consider and approve under mentioned businesses.
1. Revision in terms of remuneration of Shri Jagdish N. Patel as Managing Director of the Company
2. Revision in terms of remuneration of Shri Utkarsh J. Patel as Executive Director of the Company
3. To consider Sub-division in face value of Equity shares of the company.
4. To consider Alteration in Capital Clause in Memorandum of association of the company.
5. To consider regarding provision for financial assistance pursuant to section 185(1) (a) of companies Act, 2013.
6. To fix date of Annual General meeting of the company. |
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