Held on 28 July 2016
Jenson & Nicholson (India) announced that the Board of Directors of the Company at its meeting held on 28 July 2016, inter alia, have approved and taken on record the following:1. Proposal to pledge Company's Investment in equity shares (55%) in its Subsidiary namely Jenson & Nicholson Paints as additional security to existing lender of the Company i.e. Vivid Colors.
2. Board has decided to convene Annual General Meeting of the Company on Thursday, 29 September 2016 at 2:30 P.M. at the Hall of Kalamandir Basement (Kalakunj), 48 , Shakespeare Sarani, Kolkata - 700017.
3. Appointment of Scrutinizer for scrutinizing votes for E-Voting facility & votes by poll offered to the shareholders at the forthcoming Annual General Meeting of the Company.
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