Jai Corp has informed that pursuant to Regulation 29(1)(b) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 29th August, 2024 to consider a proposal for buyback of fully paid up equity shares of the Company of face value of Re 1.00 each as well as matters related/incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the Rules framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 and other applicable laws (if any). Pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window for dealing in securities of the Company which commences from today i.e. 24th August 2024 will end on expiry of 48 hours after the conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
