JBM AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th February, 2019 to consider, inter-alia, the un-audited financial results of the Company for 3rd quarter and 9 months period ended on 31st December, 2018. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain close for Directors / Officers/ Designated Employees of the Company from 4th February, 2019 and will end 48 hours after the results are made public on 11th February, 2019. Please take it on your record.

Pdf Link: Jbm Auto Ltd. - Board Meeting Intimation for Board Meeting Primarily To Consider, Inter-Alia, The Un-Audited Financial Results Of The Company For The 3Rd Quarter And 9 Months Period Ended On 31St December, 2018

Source : BSE - www.bseindia.com

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