JAY USHIN LTD. - Board Meeting Intimation for Board Meeting Intimation For Next Meeting Held On February 14, 2024

JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Result of the Company for the quarter ended December 31, 2023. Further as per our communication dated December 26, 2023 for closure of trading window, for dealing in the securities of the Company is closed from January 01, 2024 till 48 hours after announcement of above Result.