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| Exchange Disseminated Time 28/08/2016 15:50:10 | Jain Irrigation Systems Ltd_DVR has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2016, inter alia, was decided the following;
1. Convene the 29th Annua! General Meeting of the Shareholders of the Company at Registered Office of the Company at Jalgaon at 11.00 AM on September 30, 2016.
2. Approve the announcement of Annual Book Closure 2016 for which a separate notice follows.
3. Approve alteration to Articles of Association of the Company in view of changes in the Companies Act, 2013 and other reasons.
4. Approve the Dividend Distribution policy of the Company as per Regulation 43A of the SEBI (LODR) Regulations, 2015. |
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