Jigyasa Infrastructure has informed that the meeting of the Board of Directors of the Company is held on 29.08.2020 at the registered office of the company, as per SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 have considered & approved the following business: Calling the 12th Annual General Meeting of the Company on Thursday, 24th September, 2020 at 95B, Pocket-A, Mayur Vihar, Phase II, Delhi-110091 at 9.30 am for the Financial Year 2019-2020, considered and approved the Notice of 12th Annual General Meeting and Director Report along with applicable annexure thereto for the financial year 2019-2020 and pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 19th September, 2020 to 22nd September, 2020.
The above information is a part of company’s filings submitted to BSE.
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