JAYNECOIND | Jayaswal Neco Industries Limited

JAYNECOIND | Jayaswal Neco Industries Limited

Jayaswal Neco Industries Limited has informed the Exchange that the Board of Directors of the Company has approved the convening and holding the Annual General Meeting on September 30, 2008. (a) Consider and approve the Annual Accounts and Reports for the year ended March 31, 2008. (b) Appoint Directors in place of those retiring. (c) Appoint of Auditors of the current year. It is also proposed to place the resolutions for approval of Members of the Appointments of Managing Director and Joint Managing Director of the Company w.e.f. January 01, 2008, subject to necessary statutory approval. Further the company in view of the Annual General Meeting as above said share transfer books and Register of Members of the Company shall remain closed from September 22, 2008 to September 30, 2008 (both days inclusive).