JLA Infraville Shoppers Ltd(JLA Infraville) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2023	23-Aug-2023	-	-
AGM 23/09/2023 we would like to inform that the meeting of the Board of Directors of JLA Infraville Shoppers Limited was held today i.e. at 3:00 P.M. and concluded at 4:00 P.M. wherein the Board of Directors considered and approved the following: 1.To hold 10th Annual General Meeting (AGM) of the Company on Saturday, September 23, 2023 at 3:00 PM at the Registered Office of the Company. 2.Draft Notice of the Annual General Meeting of the Company along with the Directors Report for circulation to members. 3.Book closure dates for the purpose of AGM of the Company is from September 16th 2023 to September 23rd 2023(both days inclusive). 4.The remote E- voting period from September 20th 2023(9:00 A.M.) to September 22nd 2023(5:00 P.M.). 5.Appointment of Mr. Vaibhav Agnihotri, (Prop. M/S V. Agnihotri & Associates) as the Scrutinizer for the purpose of E-voting at the 10th Annual General Meeting of the Company to be held on September 23, 2023. (As Per BSE Announcement dated on 22.08.2023)
AGM	28-Sep-2022	01-Sep-2022	-	-
AGM 28/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today considered and approved the following: 1. To hold 9th Annual General Meeting (AGM) of the Company on Wednesday, September 28, 2022 at 4:00 PM at the Registered Office of the Company. 2. Notice of the Annual General Meeting of the Company along with the Directors Report for circulation to members. 3. Book closure dates for the purpose of AGM of the Company is from September 21st 2022 to September 28th 2022(both days inclusive). 4. The remote E- voting shall be held from September 25th 2022(9:00 A.M.) to September 27th 2022(5:00 P.M.) 5. Appointment of Mr. Vaibhav Agnihotri, (Prop. M/S V. Agnihotri & Associates) as the Scrutinizer for the purpose of E-voting at the 9th Annual General Meeting of the Company to be held on September 28, 2022. (As Per BSE Announcement Dated on 26.08.2022) Dear Sir/ Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we furnish herewith the Annual Report for the year ended on 31.03.2022. You are requested to take the same on record and disseminate on your website. Book Closure dates for the purpose of AGM of the Company from September 21, 2022 to September 28, 2022 (both days inclusive). Dear Sir/Maam, This is to inform you that 9th Annual General Meeting of the Company shall be held on Wednesday, September 28, 2022 at 4: 00 P.M. at the Registered Office of the Company (As Per BSE Announcement Dated on 30/08/2022) Outcome/Proceedings of 9th Annual General Meeting pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/9/2022) Voting Results of 9th Annual General Meeting of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report dated September 28, 2022. (As Per BSE Announcement Dated on 29/09/2022)