Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

• Security Code: 532976
• Company: JAIBALAJI

JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the following amongst other items of Agenda:
1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019.
2. To consider and approve the forfeiture of partly paid up equity shares of the Company.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 4th of April, 2019 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the financial year ended 31st March, 2019.

This is for your kind information and record.