Jump Networks Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 17, 2021 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
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| 17 Sep 2021 | |
| This is in furtherance to our letter dated Tuesday, September 14, 2021 and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that, the Board of Directors of the Company at its meeting held on Friday, September 17, 2021 i.e., today at 5:00 p.m. inter-alia considered and approved the following business: <BR> <BR> 1. Allotment of 4,40,00,000 (Four Crores and Forty Lakhs) Convertible Equity Warrants through Preferential Allotment/ Private Placement.<BR> <BR> 2. Approval of Shifting of Registered Officer of the Company within the local limits of the city.<BR> <BR> 3. Change the name of the Company from 'Jump Networks Limited' to 'WinPro Industries Limited' or any other name, subject to the approval of members and Ministry of Corporate Affairs.<BR> <BR> Etc.<BR> <BR> The meeting commenced at 5:00 pm and concluded at 6:30 pm. | |
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