Jayant Infratech Ltd - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Today Wednesday, September 04, 2024.
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| 04 Sep 2024 | |
| With reference to the captioned subject and pursuance to Regulation 29 & 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors have inter alia; 1. Considered and approved the Annual Report of the Company for the year ended on 31st March 2024; 2. Considered and approved the Board report of the Company for the year ended on 31st March 2024; 3. Considered and approved the Secretarial Audit Report received from M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the period ended on 31st March 2024; 4. Recommended for payment of Managerial Remuneration to Mr. Nilesh Jobanputra (DIN: 00188698) Managing Director in Excess of 5% of the Net Profits of the Company. 5. Considered and approved the re-appointment, Subject to the approval of Shareholders in ensuing Annual General meeting of Mr. Rishi Jashwantrai Karia, who is liable to retire by rotation; and as detailed in attachment. | |
| View all announcements for Jayant Infratech Ltd | Source: BSE India |
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