Board Meeting Announcement for Jyoti CNC Automation Ltd - Nov 14, 2024

Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations 2015 we hereby inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30 2024. Further as communicated earlier and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company will remain closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30 2024