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| Exchange Received Time 20/05/2019 16:55:09 Exchange Disseminated Time 20/05/2019 16:55:13 Time Taken 00:00:04 | JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Date: May 20, 2019.
BSE Limited,Department of Corporate Services,
P. J.Towers, Dalal Street, Mumbai - 400001.
Dear Sirs,
SUB: SCRIP CODE: 531861 - NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LODR)REG. 2015
Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 29th May 2019, inter-alia to consider and approve the following:
1.To consider and take on record the audited Financial Results for the quarter and the year ended 31-03-2019.
2.To declare dividend, if any
3.To consider any other matter with the permission of the Chair.
Closure of Trading Window:
Please note that as per the Code for Prevention of Insider Trading, the 'Trading Window' for trading in the securities of the Company shall continue to remain closed till 31st May, 2019.
Kindly take the information on record.
Thanking you,
Yours faithfully,
FOR JOINDRE CAPITAL SERVICES LIMITED
(Vijay Pednekar)Company Secretary
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