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Jyothi Infraventures Ltd.

BSE: 531537 Sector: Infrastructure
NSE: N.A. ISIN Code: INE681K01018
BSE 05:30 | 01 Jan Jyothi Infraventures Ltd
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Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And D

November 13, 2020, 5:31 pm | Source: BSE

1. Un-audited financial results for the quarter & half year ended 30.09.2020.

2. Limited Review Report for the quarter ended 30.09.2020.

3. The Notice Directors Report for the year ended March 31 2020.

4. To convene the 25th Annual General Meeting of the members of Company on Saturday the 26th day of December 2020 at 11.00 A.M at the registered office of the company at D-44 Phase IV Extn IDA Jeedimetla Hyderabad Telangana-500055.

5. The board has appointed practicing company secretary as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.