JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2024 at 4.00 p.m. inter alia, to consider the following matters:
1. Consider and Approve the Audited Financial Results along with Auditor's Report of the Company for the year ended 31st March, 2024.
2. Any other matter with the permission of chair.
Further as intimated earlier vide announcement dated 29/03/2024, the Trading Window
dealing in securities of the company which is closed from 01/04/2024 till 48 Hours from the
conclusion of this meeting.
Kindly take the above on your record and acknowledge the receipt.
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