JRI Industries & Infrastructure: BOARD MEETING INTIMATION

Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2018 is scheduled to be held on Wednesday, 30th May, 2018 at the registered office of the Company at pm to consider inter alia;

1. Audited Financial Results of the company for the quarter and year ended 31st March, 2018.
2. Appointment of Internal Auditor.
3. Appointment of Secretarial Auditor.


Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from Friday, 25th May 2018 to Thursday, 31st May 2018 ( both days inclusive).