JSL Industries Ltd - 504080 - EGM On March 28, 2019 (Thursday)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors at their meeting held on February 05, 2019, had approved the EGM Notice for seeking approval of the shareholders on the following matters: 1. Continuation of Dr. K. K. Thakkar (DIN: 00208849), as Non-Executive Director of the Company after 31.03.2019 till such date he becomes liable to retire by rotation 2. Continuation of Mr. P. V. Krishnan (DIN: 00208840), as Non-Executive Independent Director of the Company after 31.03.2019 till 31.03.2024 We are enclosing herewith Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 28th March, 2019 at 10.30 a.m. at Village Mogar - 388 340, Dist. Anand, Gujarat. Kindly take above on your record and oblige.01-03-2019