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| Exchange Received Time 03/08/2018 12:19:28 Exchange Disseminated Time 03/08/2018 12:19:33 Time Taken 00:00:05 | JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve we wish to inform you that a meeting of the Board of Directors of the company is scheduled on Tuesday, the 14th day of August, 2018 at 4:00 P.M. at the Registered Office of the company situated at V.P.O. Jugiana, G.T. Road, Ludhiana to consider the following:
1. To consider and inter alia approve the un-audited financial result for the quarter ended on 30th June, 2018
2. To transact any other business which the Board may deem fit.
Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Code of conduct for Prevention of Insider Trading in securities of the company, the "Trading Window" for trading in the equity shares of the company by the persons covered under the code will be closed from 4th August, 2018 to 16th August, 2018 (both days inclusive).
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