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Josts Engineering Company Ltd

Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

10:54 AM, 12th May 2023

JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Financial Results for the year ended 31st March 2023 and recommendation of dividend if any for the year ended 31st March 2023.Please note that the trading window for buying and selling Companys securities have been closed with effect from 31st March 2023 to 18th May 2023 (both days inclusive) and 48 hours thereafter pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities.

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