Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as SEBI (LODR) Regulations, 2015), Jaypee Infratech has informed that a meeting of Board of Directors of the Company (Re-constituted pursuant to order of Hon’ble NCLT dated March 07, 2023 read with NCLAT order May 24, 2024) is scheduled to be held on the September 19, 2024, inter alia to consider sale/ disposal of equity shares held by the company in its Associate, Jaypee Healthcare.
The above information is a part of company’s filings submitted to BSE.