SJ Corporation Ltd

SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday February 8 2023 at the Corporate Office of the Company at 201 Shyam Bungalow Pushpa Colony Fatimadevi School Lane Manchubhai Road Malad- east Mumbai- 400097 at 3.30 P.M.? To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter ended December 31 2022.? Any other matter with the permission of the Chair.Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended December 31 2022 from January 01 2023 and end 48 hours after the declaration of un-audited standalone financial results.The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015.