JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Company is scheduled to be held on July 07, 2020 at 1:00 P.M. at the registered office of the Company at 85, Rukmini Venakataswamy Arcade, Ashoka Lane, Green Glen Layout Bellandur Bangalore KA 560103 to discuss, consider and approve: 1. The conversion of 10,00,000 fully paid warrant and allotment of equity Shares; 2. To maintain books of accounts and other documents at corporate office at office no. 708, Krishna Tower, 15/63, Civil Lines, Kanpur - 208001 Uttar Pradesh; 3. Any other business that may be necessary with the permission of the Chair.