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Jeet Machine Tools Ltd. — Board/Management Information 2025
May 22, 2025
64230_rns_2025-05-22_33502a60-2da6-4a2c-a949-7d59bbe1fec7.pdf
Board/Management Information
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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
May 22, 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, May 28, 2025 at 4.00 P.M. at the registered office of the Company inter-alia to transact the following business:
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To consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2025.
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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 April 01, 2025 till 48 hours of declaration of the Audited Financial Results for the quarter and financial year ended on March 31, 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, SINGH JAGJIT 2.5.4.20=93ae9be4c41ffe894d17121cd276ec50c0c8c119f9d6956d2f9faea4ff77f64d, postalCode=400026, st=Maharashtra, SINGH serialNumber=4fb82da086def0470711ac58a7604e0e724c0c6b95d599ef91d3f62af2f 6f67b, cn=KAWALJIT SINGH JAGJIT SINGH CHAWLA CHAWLA Date: 2025.05.22 18:45:11 +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]