News Announcement

JMT Auto: Board Meeting On August 14, 2017


Dear Sir,
Sub: Board Meeting on 14th August, 2017
Pursuant to Section 173 of the Companies Act, 2013 and Regulation 29 of SEBI (LODR) Regulations, 2015 notice is hereby sent to you that a meeting of the Board of Directors of JMT Auto Limited is scheduled to be held on Monday, the 14th day of August, 2017, at the Registered Office at Delhi at 3, LSC Pamposh Enclave, Guru Nanak Market, Opp. LSC Market, New Delhi ? 110048 for the following matters:-

1. To consider & approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 in accordance with Regulation 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
2. Other matters
This is to further inform that the trading window shall remain close for all designated employees of the Company from 8th August, 2017 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.
Company Secretary

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