Board Meeting on Nov 12, 2016

JLA Infraville Shoppers Ltd has informed BSE that a meeting of the Board of the Directors of the Company will be held on November 12, 2016, inter alia, to transact the following business:

1. To consider and approve the un-audited financial result of the Company for the half year ended on September 30, 2016.

2. To appoint M/s. Renu Kathuria & Associates, practicing Company Secretaries, as the Secretarial Auditor of the Company.

3. To appoint Mr. Neeraj Agarwal, a practicing Chartered Accountant as the Internal Auditor of the Company.

Pdf Link: >Board Meeting on Nov 12, 2016

Source : BSE - >

Published on November 03, 2016


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