Jiya Eco-Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2015,
inter alia, to discuss the following:1. To consider and approve the yearly financials for the month ended on March 31, 2015.
2. To discuss and approve the Balance Sheet, Profit and loss account along with the Cash Flow Statement and notes to accounts, for the Financial Year ended on March 31, 2015.
3. To take on record the Auditors’ Report on Annual Accounts for the Financial year ended on March 31, 2015
.4. To Approve the Draft Director’s Report alongwith Annexures thereto for the Financial year ended on March 31, 2015.
5. To consider and adopt Code of Internal Procedures and Conduct for Prohibition of Insider Trading.
6. To Consider and approve the draft of the Notice of Annual General Meeting.Source : BSE
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