Jayant Infratech Ltd - 543544 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday I.E. 20.11.2023.
Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 ,inter alia, to consider and approve Pursuant to the terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Jayant Infratech Limited ("Company") shall be convened on Monday i.e. 20.11.2023, at the registered office of the Company , inter alia, to transact, with or without modifications the following Business: 1. To consider and approve increase in authorized share capital of the Company; 2. To consider and approve the alteration of articles of association of the Company; and 3. To consider and approve the proposal of raising funds by means of issue of securities in the nature of fullyconvertible warrants on preferential basis, subject to the provisions of applicable laws and statutory / regulatory approvals as may be required, including approval of the shareholders of the Company.14-11-2023