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| Exchange Disseminated Time | SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia :
1. To adopt and approve the Notice and Directors' Report of the Company for financial year 2013-2014;
2. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting and dividend;
3. To finalize the date, venue and time for convening 33rd Annual General Meeting of the Members of the Company;
4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 33rd Annual General Meeting;
5. To constitute committees of the Company in compliance with the provisions of the Companies Act, 2013;
6. To consider appointment of Chief Financial Officer [CFO] of the Company. |
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