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| Exchange Received Time 03/08/2018 16:01:51 Exchange Disseminated Time 03/08/2018 16:01:58 Time Taken 00:00:07 | JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that meeting of the Board of Directors will be held on Tuesday, 14th day of August, 2018, to consider the following matters:
Unaudited Financial Results for the Quarter Ended 30th June, 2018 after the Limited Review.
To consider one time settlement with Foreign Currency Convertible Bond holders.
Increase and Re-classification in Authorised Share Capital of the Company.
Raising of fresh funds for settlement of term debt.
Fresh Issuance of equity shares to new lender(s) and to Foreign Currency Convertible Bond holders as part-settlement.
Fixation of 69th Annual General Meeting of the Company vis-à-vis closure of members' register and share transfer books and
Any other matter with the permission of Chairman.
This is for your information and record.
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