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| Exchange Received Time 21/05/2018 13:05:52 Exchange Disseminated Time 21/05/2018 13:05:54 Time Taken 00:00:02 | With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s JYOTHI INFRAVENTURES LTD will be held on Saturday, 29.05.2018 at 4.00 p.m. at the registered office of the company situated at D-44,Phase IV EXTN IDA, Jeedimetla, Hyderabad, Telangana, 500055, India to consider the following:
1. Audited financials year ended 31.03.2018 as per Ind - AS.
2. Appointment of Director on board.
3. Any other business with the permission of the Chair.
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