|
| Exchange Received Time 04/02/2019 17:05:30 Exchange Disseminated Time 04/02/2019 17:05:37 Time Taken 00:00:07 | Date: 04.02.2019
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)REGULATION 2015
Notice is hereby given that the Meeting of the Board of Directors of the Co. will be held on Wednesday, 13.02.2019 at 4.30 p.m. at the Regd office of the Company,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 LTD
(Vijay Pednekar)
Co.Secretary
|
|
|