JMT AUTO LTD. - Board Meeting Postponed on Sept 02, 2014

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01 Sep 2014
JMT Auto Ltd has informed BSE that the Board Meeting scheduled for August 31, 2014 was short notice due to 29th August being a holiday hence the Board Meeting was postponed to be held on September 02, 2014.<br/><br/>No Board Meeting is scheduled for August 31, 2014. Notice is hereby given that a meeting of the Board of Directors of the Company shall be held on September 02, 2014, inter alia, to transact the following:<br/><br/>1. To declare the Dividend for the Financial Year 2013-14.<br/><br/>2. To fix the time, date and venue for the forthcoming Annual General Meeting.<br/><br/>3. To approve the Notice for the forthcoming Annual General Meeting.
View all announcements for JMT AUTO LTD.	Source: BSE India

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