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| Exchange Received Time 31/07/2018 12:22:14 Exchange Disseminated Time 31/07/2018 12:22:18 Time Taken 00:00:04 | JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve As per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 2/2018-19 of the Board of Directors of the Company is scheduled to be held on Wednesday, August 08, 2018 at 12:30 P.M. at Hotel Novotel & Pullman, Commercial Tower, 5th Floor, Asset Area No. 2, Aerocity, New Delhi - 110037, inter-alia, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2018 alongwith other matters.
Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window shall remain close from Monday, August 06, 2018 to Friday, August 10, 2018 (both days inclusive) for all the Designated Employees and their Dependent Family Members for dealing in any transaction involving the purchase or sale of the shares of the Company. |
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