Pursuant to Regulation 29, read with Regulation 33 of SEBI (LODR) Regulations, 2015, JMT Auto has informed that a meeting of the Board of Directors of the company will be held on Thursday, the 3rd day of September, 2020 at 11.00 am online through Video Conferencing, for the following matters: To fix the date of Annual General Meeting, to consider and approve the Director’s Report, Management & Discussion Analysis Report for the FY 2019-20, to fix the date for Book Closure for the AGM and other matters.
The above information is a part of company’s filings submitted to BSE.
