Pursuant to Regulation 29(1)(a) of SEBI (Listing and Disclosure Requirements) Regulations, 2015 Jindal Capital has informed that meeting of Board of Directors will be held on Saturday, 12th February, 2022 to discuss following matters: To consider and take on record Un-audited financial result for the quarter ended on 31st December, 2021 and to take note the resignation of Vijay Gupta from the post of Independent Directorship of the Company.
The above information is a part of company’s filings submitted to BSE.