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This Article is From Aug 12, 2011

JAI CORP LTD. - Outcome of Board Meeting

Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2011, inter alia, has approved the roll over of part of the 1% Non-cumulative, Non-Participating Redeemable Preference Shares for a further period of upto two years. Further, the Board of Directors also approved the Directors' Report and the Notice convening the 26th Annual General Meeting of the Company to be held on September 23, 2011 at the Registered Office of the Company.

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