Outcome of Board Meeting (Calendar of Events for Postal Ballot)

| Updated on June 05, 2014 Published on June 05, 2014

J. Kumar Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2014
had considered various fund raising options and approved the enabling resolution for the purpose of offer and further issue of securities under the section 42 and 62 (1) and (c) of the Companies Act 2013 through Postal ballot which is subject to the approval of shareholders of the Company.

In this regard, the Company has submitted to BSE a copy of calendar of events for the purpose of Postal Ballot.

Source : BSE - www.bseindia.com

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Published on June 05, 2014
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