The Board of Directors of the Company at its meeting held on 14 July 2014

Jai Mata Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 14 July 2014,  to consider the following:

(i) To consider the appointment of KR & Co., Chartered Accountants, as auditors of the Company in place of the resigning auditors.
(ii) To fix date, time and venue of the Annual General Meeting of the Company and finalizing the notice in respect thereof.           

Source: Moneycontrol.com and BSE