JETKING INFOTRAIN LTD. - 517063 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2022
JETKING INFOTRAIN LIMITED has informed the Exchanges about: 1. Unaudited Financial Results for the quarter ended June 30, 2022 and Outcome of the Board Meeting held on 11/08/2022. 2.appointment of Mr. Avinash Bharwani as an Additional Director and designate him as Whole Time Director of the Company for the period of Three years with effect from 11th August, 2022 subject to the approval of the shareholders. 3.appointment of Mr. Nilesh Gandhi as an Additional Director (Independent Director) of the Company with effect from 11th August, 2022 subject to the approval of the shareholders. 4.The 38th AGM will be held on 14th September, 2022 through VC/ OAVM. 5.The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 07, 2022 to Wednesday, September 14, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting.11-08-2022