Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, 11TH November, 2020, inter-alia considered and approved the following: 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2. Resignation of Secretarial Auditor M/s PKG & Associates from the Company. 3. Appointment of M/s Jain Preeti & Company, Company Secretaries, Delhi (M. No. A29541 COP: 14964) as Secretarial Auditor of the Company.
Jatalia Global Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Advance notice of the meeting of Board of Directors