JMT Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2014, has transacted the following,
1. Annual General Meeting has been scheduled to be held on September 27, 2014 at 10.00 a.m. at Kolkata
2. Notice for the forthcoming Annual General Meeting along with Explanatory Statement has been approved.
3. The Board has not recommended any dividend for the year ended March 31, 2014.
4. Other matters related to the Annual General Meeting were discussed and approved.
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