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| Exchange Disseminated Time 19/05/2018 17:16:09 | Jay Shree Tea & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on May 29, 2018, inter alia, for the following purposes:
1. To consider and approve the Company's audited Balance sheet as on March 31, 2018 and the statement of Profit & Loss for the year ended on that date together with relative Notes thereon.
2. To consider and approve the audited financial results of the Company for the financial year ended March 31, 2018.
3. To recommend dividend, if any, for the financial year 2017-18 on equity shares.
Further, the Company has decided that the close period (i.e. closure of Trading window) for insiders covered under "Jay Shree Tea & Industries Ltd. code of conduct to Regulate, Monitor and Report Trading by Insiders,, for Prohibition of lnsider Trading" from May 22, 2018 to May 31, 2018 (Both days inclusive). |
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