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Jaykay Enterprises Ltd. - Board Meeting Intimation for Intimation Of Board Meeting (3 Of 2019)

| Updated on July 29, 2019 Published on July 29, 2019

JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Reg. 29 of the SEBI (LODR) Reg., 2015 (the said Regulations), a meeting of the Board of Directors (No. 3 of 2019) of the Company is scheduled to be held on Wednesday, 14.08.2019 at Kanpur, interalia to consider, approve and take on record Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on 30.06.2019.
As already informed earlier, in terms of the SEBI (Prohibition of SEBI Insider Trading) (Amendment) Regulations, 2018 (the said Regulations) and clarifications of NSE vide No. NSE/CML/2019/11 and BSE vide No. LIST/COMP/01/2019-20 both dated April 2, 2019 the Trading Window for dealing in securities will remain close for designated employees/Directors/Promoters of the Company and other Connected Persons from July 1, 2019 till August 16, 2019.
Kindly admit the above information on records and notify the members accordingly.

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Source : BSE - www.bseindia.com

Published on July 29, 2019
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