SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 26th May, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.
1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2022.
2. To appoint M/s. K. PRASHANT & CO., Company Secretaries, as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2021-22 and onwards.
3. To transact any other Business with the permission of the Chair;
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the Trading Window has been closed with effect from 1st April, 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on Thursday, 26th May, 2022.
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