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 Directors Report Notice Of 10Th AGM And Other Ancillary Matters
05:09 PM, 22nd Aug 2023
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 4:00 P.M. wherein the Board of Directors considered and approved the following:1.To hold 10th Annual General Meeting (AGM) of the Company on Saturday September 23 2023 at 3:00 PM at the Registered Office of the Company. 2.Draft Notice of the Annual General Meeting of the Company along with the Directors Report for circulation to members. 3.Book closure dates for the purpose of AGM of the Company is from September 16th 2023 to September 23rd 2023(both days inclusive). 4.The remote E- voting period from September 20th 2023(9:00 A.M.) to September 22nd 2023(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 10th Annual General Meeting of the Company to be held on September 23 2023.