JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 inter alia to consider and approve In terms of Regulation 29 (1) & Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform your good office that the meeting of Board of Directors of the company will be held on 19th June 2020 at 1.00 P.M. at its registered office to fill casual vacancy of the Statutory Auditor for Financial Year 2019-20.
Kindly take the above information on record.
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