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Jindal Cotex Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

05:36 PM, 1st Aug 2023

JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 at 04:00 p.m. at the Registered office of the Company inter alia to consider and approve the following matters: -1. To consider and approve the un-audited financial results of the Company for the quarter ended 30.06.2023. 2. Limited review report for the financial results.3. Any other business with the permission of Chair.

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