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| Exchange Received Time 02/11/2018 16:00:07 Exchange Disseminated Time 02/11/2018 16:00:15 Time Taken 00:00:08 | JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 4/2018-19 of Board of Directors of the Company is scheduled to be held on Monday, November 12,2018 at 11:00 a.m. at Hotel Novotel & Pullman,
Commercial Tower, 5th Floor, Asset Area No. 2, Hospitality District, Aerocity, New Delhi - 110 037 to, inter-alia, consider, approve and take on record the Un-Audited financial Results of the Company for the quarter and half year ended on September 30, 2018, to consider and declare Interim Dividend, if any, for the Financial Year 2018-19 and any other matter.
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
closed from Tuesday, November 06,2018 to Wednesday, November 14,2Ol8 (both days inclusive). |
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