we would like to inform that the meeting of the Board of Directors of JLA Infraville Shoppers Limited was held today i.e. at 3:00 P.M. and concluded at 3:30 P.M. at the registered office of the Company at 85, Rukmini Venakataswamy Arcade, Ashoka Lane, Green Glen Layout Bellandur Bangalore KA 560103 IN, wherein the board of Directors considered and approved the following:<BR> <BR> 1. Un-audited financial statement for the half year ended 30th September, 2020.<BR> 2. Take on record the Limited review report.<BR> 3. Resignation of Ms. Pragya Trivedi Company Secretary and Compliance officer of the Company w.e.f 30th October 2020.<BR>
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