Jeypore Sugar Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29 2015 inter alia to consider the following:<BR><BR>1. Approval of the Audited Accounts for the year ended March 31 2015.<BR><BR>2. Recommend for payment of dividend if any for the year ended March 31 2015.<BR><BR>3. Announce the closure of the Register of Members.<BR><BR>4. Announce the Venue and date for the holding of the 79th Annual General Meeting of the Company.