Jaypee Infratech Ltd - Board Meeting Intimation for 1. Fixing Of Record Date For Delisting 2. Consider Issuance Of Unlisted Equity Shares Aggregating Upto Rs. 125 Crore

Jaypee Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 ,inter alia, to consider and approve In terms of Resolution Plan as approved by NCLT order dated 07.03.2023 read with order NCLAT dated 25.04.2024 to consider inter-alia following: 1. Fixing of record date for delisting 2. Consider issuance of unlisted equity shares aggregating upto Rs. 125 crore