AI assistant
Jeet Machine Tools Ltd. — Board/Management Information 2025
Aug 5, 2025
64230_rns_2025-08-05_a9b336b6-07fd-4670-bbf0-06526bc74f9f.pdf
Board/Management Information
Open in viewerOpens in your device viewer
JEET MACHINE TOOLS LTD
Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai – 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
August 5, 2025
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, August 13, 2025 at 4.00 P.M. at the registered office of the Company inter-alia to transact the following business:
-
To consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2025.
-
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 July 01, 2025 till 48 hours of declaration of the un-audited Financial Results for the quarter ended on June 30, 2025.
Kindly take the above information on your record and acknowledge.
Thanking You,
For JEET MACHINE TOOLS LIMITED
Digitally signed by KAWALJIT SINGH JAGJIT KAWALJIT SINGH CHAWLA DN: c=IN, o=Personal, title=2920, 2.5.4.20=93ae9be4c41ffe894d17121cd276ec5 SINGH JAGJIT 0c0c8c119f9d6956d2f9faea4ff77f64d, postalCode=400026, st=Maharashtra, serialNumber=4fb82da086def0470711ac58a7 SINGH CHAWLA 604e0e724c0c6b95d599ef91d3f62af2f6f67b, cn=KAWALJIT SINGH JAGJIT SINGH CHAWLA Date: 2025.08.05 18:17:52 +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]