Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window.

• 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 06/08/2018 ,inter alias, to consider and approve Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 6th August, 2018, inter-alia, to consider the following:

1) Un-Audited Financial Results for the 1st quarter ended 30th June, 2018.

2) Proposal for issue of Non-Convertible Debentures on private placement basis in terms of Sections 42 and 71 of the Companies Act, 2013 subject to the Shareholders' approval.

Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in shares of the Company shall remain closed for Directors / Officers / designated employees of the Company from 30th July, 2018 until the end of 48 hours after the results are made public on 6th August, 2018.

Please take it on your record.