Julien Agro Infratech Ltd

BSE : 536073

NSE :

Sector :Infrastructure

ISIN Code : INE890N01019

NSE

Not Listed

BSE

24.94
-0.04 (-0.16%)

12:00 AM,8th Dec 2023

Open

25.00

High

25.00

Low

24.23

Announcement Of Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015 As Amended (SEBI LODR Regulations)

12:00 AM,8th Dec 2023

Pursuant to Regulation 30 of SEBI (LODR) 2015 the Board of Directors has approved the following matters :1. Appountment of Additional Director (Non-Executive Independent)- Mr. Pankaj Kanodia2. Resignation of Independent Directors - Mr. Prabir Bhattacharjee and Mr. Mrinmay Ghosh.3.Appointment of CEO of the Company - Mr. Lalit SurekaThis is for your information and record. Thank You.