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| Exchange Received Time 04/02/2019 16:44:32 Exchange Disseminated Time 04/02/2019 16:44:38 Time Taken 00:00:06 | JOINDRE CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Date: February 4, 2019.
BSE Limited,
Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001.
Dear Sirs,
Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 13th February 2018 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/nine months ended 31-12-2018 along with the Limited Review Report of the Auditors for the corresponding period.
2. To consider any other matter with the permission of the Chair.
Closure of Trading Window:
Please note that the 'Trading Window' for dealing with securities of the Company will remain closed from 5-2-2019 to 15-02-2019 (both days inclusive)
Kindly take the information on record.
Thanking you,
Yours faithfully,
FOR JOINDRE CAPITAL SERVICES LIMITED
(Vijay Pednekar)
Company Secretary
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