Jai Mata Glass Share Price

Jai Mata Glass

CMP as on20-Jan-20 15:25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Dec-2020 04-Dec-2020 - -
This bears reference to earlier letter dated December 04, 2020, intimating the meeting of Board of Directors of the Company to transact the businesses mentioned in the said letter. It is informed that meeting of the Board of Directors of the Company was held today at 12:00 p.m. at the head office at 4th Floor, Property No.2 Khasra No. 619/4, Gopala Building, Tivioli Garden, Chattarpur, New Delhi- 110074 and the following businesses were duly considered and approved by the Board of Directors: 1) The Board considered and approved the Notice of the forthcoming Annual General Meeting of the Company, to be held on December 28, 2020 along with Directors Report of the Company for the financial year ended March 31, 2020. Dear Sir, Pursuant to Regulation 30 and Regulation 34(1) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed Notice of 40th Annual General Meeting (AGM) of the members of the Company scheduled to be held on December 28, 2020 at 11:00 a.m. at the registered office of the Company situated at Village Tipra, Barotiwala, District Solan, Himachal Pradesh-174103 to transact the business set out therein along with the Annual Report for the financial year 2019-20. (As Per BSE Announcement dated on 08.12.2020) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the Annual General Meeting held on Monday, December 28, 2020 at 11.00 am (IST) at the registered office of the Company. We request you to take the above in your record and disseminate the same on your website. (As Per BSE Announcement Dated on 12/29/2020 1:48:53 PM)