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| Exchange Received Time 10/08/2017 19:36:44 Exchange Disseminated Time 10/08/2017 19:36:49 Time Taken 00:00:05 | Dear Sir / Madam,
Ref: Jayant Agro - Organics Limited
Sub: Proceedings of the 25th Annual General Meeting of the Company
With reference to the above captioned subject, the 25th Annual General Meeting (AGM) of the Company was held on August 9, 2017 at 3.00 pm at M.C. Ghia Hall, Bhogilal Hargovindas Bldg., 4th floor, 18/20, K. Dubash Marg, Mumbai 400 001.
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the 25th Annual General Meeting of the Company.
Kindly take the above on record and oblige.
For Jayant Agro-Organics Limited
Dinesh M. Kapadia
Company Secretary
Encl.: As above
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