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Jeet Machine Tools Ltd. — Board/Management Information 2024
Nov 6, 2024
64230_rns_2024-11-06_e8ac64cb-09b4-4e58-9098-460f96825d1e.pdf
Board/Management Information
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Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
JEET MACHINE TOOLS LTD
November 6, 2024
BSE Limited
Listing Department, P.J Towers, Dalal Street Fort, Mumbai – 400 001
Scrip Code: 513012
Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Dear Sir/ Madam,
In compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2024 at 5.00 P.M. (IST) at the registered office of the Company inter-alia to transact the following business:
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To consider and approve the un-audited Financial Results for the second quarter and half year ended September 30, 2024.
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Any other matter with the permission of the chair.
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from October 1, 2024 till 48 hours of declaration of the un-audited Quarterly Financial Results for the Second quarter and Half year ended on September 30, 2024.
Kindly take the above information on your record and acknowledge.
Thanking You,
For JEET MACHINE TOOLS LIMITED
KAWALJIT Digitally signed by KAWALJIT SINGH JAGJIT SINGH CHAWLA DN: c=IN, o=Personal, title=2920, 2.5.4.20=93ae9be4c41ffe894d17121cd276ec50c SINGH JAGJIT 0c8c119f9d6956d2f9faea4ff77f64d, postalCode=400026, st=Maharashtra, serialNumber=4fb82da086def0470711ac58a760 4e0e724c0c6b95d599ef91d3f62af2f6f67b, SINGH CHAWLA cn=KAWALJIT SINGH JAGJIT SINGH CHAWLA Date: 2024.11.06 17:03:59 +05'30'
KAWALJIT SINGH CHAWLA MANAGING DIRECTOR DIN: - 00222203
Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001. Tel: +91-22-2267 2124 / 5822 - Email: [email protected]