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| Exchange Received Time 13/08/2018 17:22:53 Exchange Disseminated Time 13/08/2018 17:22:59 Time Taken 00:00:06 | i.Approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2018.
ii. Took note of the Limited Review Report for the quarter ended 30th June, 2018.
iii. Approved appointment of Bhanwarlal Gurjar & Co., as the Cost Auditor for the financial year 2018-19.
iv. Considering the availability of Directors decided to hold the 33rd Annual General Meeting (AGM) of the members of the Company on Tuesday 25th September, 2018. At the previous Board Meeting held on 25th May, 2018 it was decided to hold the AGM on Friday 31st August, 2018.
v. Approved the Directors' Report and the Notice convening the 33rd Annual General Meeting of the members of the Company.
vi. Approved closure of wholly-owned subsidiary Jai Corp Welfare Foundation (a company registered under Section 8 of the Companies Act, 2013) as that company is not carrying on any activity.
The meeting of the Board of Directors commenced at 16:00 hrs. IST and ended on 17:20 hrs. IST.
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