Corporate Office: 12-B, Mittal Tower, B-Wing- 1st Floor, Free Press Journal Marg, Nariman Point, Mumbai- 400 021 .
Tel: 91-22-6115 5300 Fax: 91-22-2287 5197; E-mail: cs@jaicorpindia.com
Regd. Office: A-3, MIDC Industrial Area,
Nanded -431603, Maharashtra.
NOTICE
NOTICE pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges is hereby given that a Meeting of the Board of Directors of the Company
will be held on Thursday, 14th February, 2013 inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter and period
ended 31st December, 2012.
For JAI CORP LIMITED
Place: Mumbai, A. Datta
Date: 15/01/2013 Company Secretary
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