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| Exchange Disseminated Time | Jagsonpal Pharmaceuticals Ltd has informed BSE regarding Outcome of Board Meeting held on February 17, 2016.
"The meeting was convened and being in order it was unanimously decided by the Board of Directors proceed with for postal Ballot u/s 110 and e-voting 108 as the matter is under section 180 (1) (a) and 188 of Companies Act, 2013 and to convene Extra Ordinary General Meeting ("EGM") if necessary.
It was decided to issue a schedule of events, activity chart, and Board passed respective resolutions, approved notice(s) for Postal Ballot, E-voting and Extra Ordinary General Meeting Notices if necessary, appointment of Scrutinizer NSDL for E-voting to carry out above." |
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