Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting Of JBM Auto Limited

• Security Code: 532605
• Company: JBMA

JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Sir,

This is in reference to our letter no. JBMA/SEC/2018-19/60 dated 2nd November, 2018 intimating about the Board Meeting to be held on Wednesday, 14th November, 2018 for considering and approving the Un-audited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2018.

We would like to inform you that due to unavoidable circumstances and certain exigencies, the Board Meeting is preponed and rescheduled to be held on Tuesday, 13th November, 2018, to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half year ended on 30th September, 2018.

In view of the above, the closure of period of trading window under the "Code of Conduct for Prevention of Insider Trading" of the Company, as notified earlier, now stands revised to 6th November, 2018 and will end 48 hours after the results are made public on 13th November, 2018.

Please take it on your record.