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| Exchange Disseminated Time | Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, inter alia, has decided to recommend:
1. that 3,00,000 1% Non-cumulative, Non- participating Redeemable Preference Shares be redeemed.
2. that Shri V. S. Pandit, be re-appointment as Director-Works, subject to the approval of the shareholders, for a further term of 3 years with effect from April 01, 2015.
3. that a wholly-owned subsidiary be incorporated under Section 8 of the Companies Act, 2013 to carry out corporate social responsibility (‘CSR’) activities of the Company. |
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