Jai Mata Glass has informed that a Board Meeting of the Company is scheduled to be held on Thursday, 8th February, 2024 at 12.30 pm (IST) at the Head office of the Company situated at 4th Floor, property No.-2 Khasra No. 619/4 & 619/7, Gopala Building, Tivoli Garden, Chattarpur, New Delhi-110074, to transact the following business: To consider and approve the Un-audited Standalone financial results of the Company for the quarter and nine months ended on 31st December, 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and To discuss any other matter with the permission of the Board of Directors. Further as informed earlier vide its letter dated 28-12-2023, pursuant to Company’s Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/ Trading in Securities of the Company by designated person of the Company and their relatives, shall remain closed till 48 hours after the announcement of Unaudited financial results (Standalone) for the quarter and nine months ended on 31st December, 2023, i.e upto the end of day on February 10, 2024 for all the designated persons (including Directors) of the Company and their dependants.
The above information is a part of company’s filings submitted to BSE.