JTL Infra has informed that a Meeting of the Board of Directors of the Company will be held on Monday, the 2nd Day of July 2018 at 02:00 P.M. at the Registered Office of the Company to issue and allot 12,00,000 Fully Convertible Warrants on Preferential Basis to the person belonging to Promoter, Promoter Group and Non-Promoter Category, pursuant to members approval obtained through Postal Ballot on 7th April 2018.
The above information is a part of company’s filings submitted to BSE.