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JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, the 27th day of May, 2019, at 3.30 p.m. at the Registered Office of the Company to consider and approve the following Businesses; 1. The audited financial statement for quarter and year ended on March 31, 2019. 2. Appointment of Chief Financial Officer (CFO) of the company. 3. Any other business with the permission of chair. This is for the information and records of the Exchange, please.
Source : BSE - www.bseindia.com
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