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JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to intimate the Stock Exchange, that the Board Meeting scheduled to be held on Wednesday, the 29th day of May, 2019 has been postponed/rescheduled to be held on 30th May, 2019 at the Registered Office at Delhi at 3, LSC Pamposh Enclave, Guru Nanak Market, Opp. LSC Market, New Delhi - 110048 for the following matters:- 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter/financial year ended 31st March, 2019 in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Other matters This is to further inform that the trading window shall continue to remain close for all designated employees of the Company until the beginning of 25th hour after the public announcement of the financial results are made. You are requested to kindly take the same on record and oblige. Thanking you, For JMT AUTO Limited (Mona K Bahadur) Company-Secretary
Source : BSE - www.bseindia.com
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