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| Exchange Disseminated Time 08/07/2017 16:37:40 | Jyoti Resins & Adhesives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2017, have discussed & approved the following:
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. Considered Sub-division of 1(One) Equity share of Face Value of Rs. 10/- each into 10 (Ten) Equity Shares of Rs. 1/- each.
4. Considered Alteration in Capital Clause in Memorandum of association of the Company.
5. Considered regarding provision for financial assistance pursuant to section 185(1) (a) of companies Act, 2013.
6. Fixed Date of Annual General Meeting of the Company as on Dt. August 31, 2017. |
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