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| Exchange Received Time 06/08/2018 19:18:17 Exchange Disseminated Time 06/08/2018 19:18:23 Time Taken 00:00:06 | JINDAL WORLDWIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 and other applicable regulations of SEBI (LODR) Regulations 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 at 03.00 P.M. at the registered and corporate office of the Company, inter-alia, to consider and approve-
a.)the Unaudited Financial Results for the quarter ended 30th June 2018,
b.)the proposal of Sub-Division (Split) of Equity Shares of the Company of F.V. @ Rs. 5/- each
c.)Consequent Alteration of 'Capital Clause' in Memorandum of Association
d.)to fix the date, time and place of the 32nd Annual General Meeting of the Company for the Financial Year ended 31st March, 2018
e.)various other businesses, if any, as per the agenda items of the meeting. |
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