JLA Infraville Shoppers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Approval Of Director''s Report, Notice Of 9Th AGM, And Other Ancillary Matters
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| 26 Aug 2022 | |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today considered and approved the following: 1. To hold 9th Annual General Meeting (AGM) of the Company on Wednesday, September 28, 2022 at 4:00 PM at the Registered Office of the Company. 2. Notice of the Annual General Meeting of the Company along with the Director's Report for circulation to members. 3. Book closure dates for the purpose of AGM of the Company is from September 21st 2022 to September 28th 2022(both days inclusive). 4. The remote E- voting shall be held from September 25th 2022(9:00 A.M.) to September 27th 2022(5:00 P.M.) 5. Appointment of Mr. Vaibhav Agnihotri, (Prop. M/S V. Agnihotri & Associates) as the Scrutinizer for the purpose of E-voting at the 9th Annual General Meeting of the Company to be held on September 28, 2022. | |
| View all announcements for JLA Infraville Shoppers Ltd | Source: BSE India |
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