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Jagjanani Textiles Ltd

Outcome Of The Meeting Of The Board Of Directors And Submission Of The Unaudited Financial Results O

01:41 PM, 16th Feb 2023

With reference to your mail dated 14.02.2023 and furtherance to our submission Dated 13.02.2023 by letter no. J/BSE/164 we are Re-submitting the outcome of Board meeting along with additional information.We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia transected the following business:1. Board considered and took on record the Unaudited Financial results for the Quarter ended 31st December 2022. A copy of Unaudited Financial results along with Limited Review Report enclosed herewith.2. Board also discussed in detail matters regarding the performance of the Company. The Meeting of Board of Directors commenced at 02.00 P.M. and Concluded 04.00 P.M

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