Results

Jyothi Infraventures Ltd. - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.06.2019

| Updated on August 03, 2019 Published on August 03, 2019

JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019.
2. Limited Review Report for the quarter ended 30.06.2019
3. To approve the Directors report for the year end 31st march 2019
4. To approve the notice of 24th Annual General Meeting of the Company and to fix date, time and venue of the Company.
5. To fix the book closure dates for the purpose of Annual General Meeting.
6. To appoint scrutinizer for evaluating the voting process for 24th Annual General Meeting of the Company.
7. Any other business with the permission of the Chair.

Pdf Link: Jyothi Infraventures Ltd. - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.06.2019

Source : BSE - www.bseindia.com

Published on August 03, 2019
This article is closed for comments.
Please Email the Editor