Board Meeting Announcement for JNK India Ltd - Feb 14, 2025

JNK India Ltdhas 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(1) of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14 2025 to consider inter alia:1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter and nine months ended December 31 2024.2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window of the Company for the quarter and nine months ended December 31 2024 is closed from Wednesday January 1 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Result (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended December 31 2024.