Board Meeting Announcement for Jindal Cotex Ltd - Feb 21, 2025

JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31.12.2024; 2. Any other business with the permission of Chair JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve In continuation to our letter dated 04.02.2025 regarding the intimation of Board meeting which was scheduled to be held on Friday, 14th February, 2025 to consider and approve un-audited financial results of the Company for the quarter and nine months ended 31.12.2024, we hereby inform you that the Board meeting scheduled to be held today could not be held for want of quorum and has been further adjourned to Friday, 21st February, 2025 at same time and place as indicated in our previous letter. (As per BSE Announcement Dated on 14/02/2025)