Jyot International Marketing Ltd - Board Meeting Intimation for BM To Be Held On 28/11/2020

Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve to transact the following business: <BR> <BR> 1. To fix day, date, time and venue for Annual General meeting.<BR> 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.<BR> 3. To consider and approve draft of Director's Report for the year ended March 31, 2020.<BR> 4. To consider and approve draft of Secretarial Audit Report for the year ended March 31, 2020.<BR> 5. To consider and approve draft of notice for Annual General Meeting.<BR> 6. To appoint Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM and conducting postal ballot procedure.<BR> 7. Any other business with the permission of chair.<BR> <BR> Please take the same on record. <BR>