JBM Auto has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th August, 2021 to Consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30th June, 2021 and Consider proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders’ approval. Further, as already informed through its earlier letter number JBMA/SEC/2021-22/14 dated 30th June, 2021, trading window for dealing in securities of the Company is closed from July 1, 2021 until the end of 48 hours after the results are made public on 11th August, 2021 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.
The above information is a part of company’s filings submitted to BSE.
