News Announcement

Jainco Projects (India): Board Meeting Intimation for Intimation Regarding Board Meeting For Disclosure Of Financial Results And Closure Of Trading Window For Designated Persons Pursuant To Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve We write to inform you Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company will be held on Tuesday 14th November 2023 at the Registered Office of the Company to inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September 2023.Further Trading Window for designated persons has already been closed from October 01 2023 pursuant to provisions of SEBI (Prohibition of Inside Trading) Regulation 2015 and the Companys code of conduct for Prohibition of Inside Trading we have inform that the trading window for dealing in the shares of the company shall remain closed for all the designated persons including directors of the company and their immediate relatives till 48 hrs after the disclosure of Financial Results of the company to the Stock Exchange.

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