JTL Infra Limited 800.1819, Setar Be e009 INO) TOT ea 00 Faso insert, Eonal:choapni Wiese: wnaseniteraionicom CNNO-LirIocctppinicorisse To, Date: 07/11/2016 The General Manager, Deptt of Corporate Services, Bombay Stock Exchange Ltd, 2‘ Floor, P.J. Towers, Dalal Street, Fort, Mumbai-400001. SUBJECT: NOTICE FOR BOARD MEETING: Dear Sir/ Madam, This is to inform you that a Meeting of the Boerd of Directors of the Company will be held on Monday, the 14" November, 2016 at the Registered Office of the Company inter-alia to consider, approve & take on record the Un-audited Financial Results for the Quarter and Half year ended on 30° September 2016, Kindly take above on record, Thanking You, Yours Truly For & on Behalf of JTL Infra Limited Sd/- Vijay Singla DIN: 00156801 Whole-Time Director Mansactuo’s Exporters of: Shared Bch Sol pas, Holl Sactons, Slr Sects & Rend Gash atts cE WORKS: Glo Maa, Amba -Chncgah Hiway, Debus Dist SAS Naga, Mahal (Pura) INDIA Prone :01752-23261-82, Fac: 01762280720 Ema: nlo@lagan ieInfra Limited 300.1818 seaorase larder 90 (NE) Taso ace ow Fats art adhe ‘eben pirat om nino: (riaeenorecr ase JL2T4 JT LINFRA LIMITED SCO: 18-19, Sector 28-C, Chandigarh CIN Ni L27106CH1991PLC011536 Website: www.jaganinternational.com NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Boerd of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 that @ Meeting of Board of Directors of the Company (M/s. JT L Infra Limited) for the Year 2016-17, is scheduled to be held on Monday on 14° Day of November, 2016, inter-alia to consider, approve & to take on record Unauciter Emancial Results of the Company for the quarter & half year ending on 30° September 2016, at the Recistered Office of the Company, at SCO 18-19, Sector. 28 C, Chandigarh: FOR & On BEHALF OF M/s JTL Infra Limited Sd/ Place: Chandigarh Vijay Singla Date: 07/11/2016 Whole Time Director Bat oe or Sc Cth tan Pron ase Pa RS SA ar