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| Exchange Received Time 01/08/2018 13:30:59 Exchange Disseminated Time 01/08/2018 13:31:02 Time Taken 00:00:03 | SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve i. To consider appointment of Mr. Tejas Adroja (DIN: 08189498) as an Additional Director (Independent) of the Company.
ii. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2018;
iii. To adopt and approve the Notice and Directors' Report of the Company along with all the annexure thereof, for financial year 2017-2018;
iv. To finalize the dates of Book Closure for the purpose of forthcoming 37th Annual General Meeting;
v. To finalize the date, venue and time for convening 37th Annual General Meeting of the Members of the Company;
vi. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 37th Annual General Meeting;
vii. Any other matter with the permission of the Chair.
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