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| Exchange Disseminated Time | SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia:
1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2016;
2. To adopt and approve the Notice and Directors' Report of the Company along with all the annexure thereof, for financial year 2015-2016;
3. To finalize the dates of Book Closure for the purpose of forthcoming 35th Annual General Meeting and dividend;
4. To finalize the date, venue and time for convening 35th Annual General Meeting of the Members of the Company;
5. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 35th Annual General Meeting.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited financial results of the Company for the quarter ended June 30, 2016 from July 14, 2016 to August 01, 2016. |
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