Jay Kailash Namkeen Ltdhas 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 Respected Sir/Madam,
With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 at 07:00 P.M. at the registered office of the company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat, India, inter alia, to consider and approve the following businesses:-
1. To consider and approve the Audited Standalone Financial Results along with Audit Report
thereon by Auditor of the Company for the Half Year / Year ended on 31st Mach, 2024.
2. Any other business(s) with permission of Chair, if any.
We request you to kindly take the above on your record.
Thanking you
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