| | | | Board Meeting on Jul 22, 2011 | 7/19/2011 6:41:32 PM | | | | Jaihind Projects Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 22, 2011, to transact the following Business:
1. To convert the 25 Lacs Convertible Warrants into equivalent number of Equity share of Rs. 10 each at a premium of Rs. 50 per share.
2. To fix the date, time, and place of 25th Annual General Meeting of the Company.
3. To consider and approve the Directors Report for the financial Year 2010-11.
4. To consider the Corporate Governance Report for the financial year 2010-11.
5. To fix the date of Book Closure of the Company. | |
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