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Jupiter Industries & Leasing Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 8Th August 2023

12:01 PM, 1st Aug 2023

JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 8th August 2023 at 11.30 a.m. at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following:1. To approve the Unaudited Financial Results and Limited Review Report thereon for the Quarter ended on 30th June 2023.2. To discuss any other matter with the permission of the Chair.

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