Jinaams Dress Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th December, 2020 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 524, Road No.5, G.I.D.C., Sachin, Surat - 394230, Gujarat, inter alia, to consider: 1. To Consider the Resignation of Mr. Nitinkumar Nanjibhai Maniya from the post of Company Secretary and Compliance Officer of the Company. 2. To Consider the Appointment of Mr. Rahul Hemraj Oswal as a Compliance Officer of the Company. 3. Any other matter with the permission of the Chairman. Kindly take the above information on record.