Corporate Announcement
Security Code : 512453    Company : SHRJAGP    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  13/08/2019 13:49:29         Exchange Disseminated Time   13/08/2019 13:49:35              Time Taken   00:00:06
we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following;

1. Unaudited quarterly financial results along with Limited Review Report for Quarter ending on 30th June, 2019.

2. The Board has approved a new industrial unit having a total approx capex of Rs. 46.39 crore having an annual Capacity of 8500 M.T. for technical textile.

3. Decided to convey the 35th Annual General Meeting of the Company on Monday, September 30, 2019 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad - 380009.

4. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Saturday, September 21, 2019 to Monday, September 30, 2019 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Saturday, September 21, 2019.

5. Considered and approved the contents of Notice calling 35th Annual General Meeting.
 

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