Jeevan Scientific Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2016, inter alia, to consider the following:
1. Draft Notice of the 18th Annual General Meeting for the financial year 2015-2016.
2. Draft Directors Report for the financial year ended March 31, 2016.
3. Appointment of scrutinizer for conducting e-voting of Annual General Meeting.
4. Proposal of raising funds either by way of equity or debt.
Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors/Officers/Designed Employees of the Company from the trading hours on August 23, 2016 and will re-open 48 hours after the information is made generally available to the public in the Board Meeting scheduled to be held on August 30, 2016.
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