Julien Agro Infratech has informed that in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 8, 2024 at the Registered Office of the Company situated at '85, Bentick Street, 5th Floor, 'Yashoda Chamber', Room No. 6, Lalbazar, Kolkata- 700 001', to consider and approve the following: Un-audited Financial Results of the Company for the third quarter ended December 31, 2023. Such other Businesses as the Board may decide. The Trading Window of the Company remains closed till February 10, 2024.
The above information is a part of company’s filings submitted to BSE.