Jump Networks Ltd - Outcome Of Board Meeting Held On November 13, 2020
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| 13 Nov 2020 | |
| 1. Adjournment of Audit Committee Meeting for the want of quorum which was scheduled to be held on November 13, 2020 at 12 :00 p.m. for consideration and recommendation of the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2020 (''the said results'') to the Board. Due to the said adjournment, the Audit Committee meeting and the Board meeting of the Company for consideration and approval of the said results has been re-scheduled and will be held on November 20, 2020 at 12:00 p.m. and 2:00 p.m. respectively (i.e. on the same day in the next week, at the same time and place)<BR> 2. Accepted the resignation of Mrs. Neha Gupta (DIN: 07145514) from the Non-Executive Independent Directorship of the Company w.e.f. November 13, 2020.<BR> 3. Appointment of Mr. Milin Ramani (DIN: 07697636) as an Additional Non-Executive Independent Director of the Company.<BR> 4.Reconstituted the Committees of the Board.<BR> | |
| View all announcements for Jump Networks Ltd | Source: BSE India |
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