NOTICE
Date : 2019-08-06
Location : KOLKATA
NOTICE
Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019 at 10.00 A.M. at the Registered Office of the Company, interalia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.
This Notice is also available on the website of the Company https://www.jecoexports.com and on the website of the Stock Exchanges where the shares of the Company are listed at
https://www.msei.in.
https://www.cse-india.com
For Jeco Exports & Finance Ltd
Sd/-
Deepa Agarwal
Place: Kolkata
Date: 06.08.2019
Company Secretary