JAMNA AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 01/2023-24 of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2023 at 2:00 P.M. through Video/ Audio Conferencing, to inter-alia, consider, approve and take on record the Standalone and Consolidated Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31, 2023 and to consider and recommend final Dividend, if any, for the FY 2022-23, subject to approval of members of the Company, along with other items.
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