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| Exchange Received Time 04/09/2019 16:35:18 Exchange Disseminated Time 04/09/2019 16:35:23 Time Taken 00:00:05 | JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Date: September 4, 2019.
BSE Limited,
Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001.
Dear Sirs,
SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF SEBI (LISTING OBLIGATION & DISCLOURE REQUIREMENT) REGULATION 2015
Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th September 2019 at 4.30 p.m. at the Registered office of the Company, inter-alia to consider and approve the following:
1. To consider and take on record the Un-audited Financial Results for the quarter ended 30-06-2019.
2. To consider any other matter with the permission of the Chair.
Kindly take the information on records.
Thanking you,
Yours faithfully,
FOR JOINDRE CAPITAL SERVICES LIMITED
(Vijay Pednekar)
Company Secretary
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