JLA Infraville Shoppers Ltd - Board Meeting Intimation for Taking Note Of Resignation Of Company Secretary And Compliance Officer And Appointment Of Company Secretary And Compliance Officer Of The Company.

JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve This is to inform BSE that the meeting of the Board of Directors of Company will be held on 28th February 2019 at 01:00 P.M. at the registered office of the Company at 36, Aarush, Shri Balaji Layout, Ambalipura, Bellandur Gate Bangalore KA, inter alia to transact following business:-<BR> 1.to take on Record the resignation of Mr. Gaurav Srivastava , Compliance Officer of the Company.<BR> 2.to approve appointment of Company Secretary & Compliance officer.<BR> 3.to discuss, consider and approve any other matter as may be considered necessary.