JTL Infra Limited:-
Outcome of the Board Meeting held on 10th July 2010.
The Board Meeting held on 10the July 2010, passed the following resolutions:
1. Resolved to take on record the audited financial statements as at 31st March, 2010 after the same were revised for including therein the provisions relating to the Dividend and dividend taxation.
2. Resolved to approve the Director’s report for the financial year ended 31st March,2010.
3. Resolved to recommend the declaration 2.5% dividend to the shareholders whose names may appear in the register of members as on 11the August, 2010.
4. Resolved to fix the Book Closure from Wednesday, the 11th August, 2010 to 14th August, 2010 for the purpose of payment of dividend.
5. Resolved to fix the date of holding 19th Annual General Meeting on 14th August, 2010 at 11.00 A.M. at the registered office of the company.
6. Resolved to approve the notice of Annual General Meeting.