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

JINDAL COTEX 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 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 Wednesday, 14th February, 2024 at 03:00 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 standalone and consolidated financial results of the Company for the quarter & nine months ended 31st December, 2023; 2. Any other business, with the permission of Chair.