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Jyothi Infraventures Ltd.

BSE: 531537 Sector: Infrastructure
NSE: N.A. ISIN Code: INE681K01018
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Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listin

December 12, 2019, 7:16 pm | Source: BSE | Downlaod PDFDownload PDF

JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2019 inter alia to consider and approve
With reference to the subject cited this is to inform the Exchanges that meeting of the Board of Directors of M/s. Jyothi Infraventures Limited will be held on Tuesday the 17th day of December 2019 at 4.30 p.m. at the Registered Office of the Company to consider and approve the following Businesses;

1. Appointment of Executive Director of the company.
2. Any other business with the permission of chair.

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