Jinaams Dress Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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 Friday, 21st August, 2020 at 05:30 P.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 transact following major businesses: 1. To consider and approve the standalone audited financial results along with Audit report thereon for the half year and year ended on 31st March, 2020. 2. To Consider Appointment of Secretarial Auditor. 3. To Consider Appointment of Cost Auditor. 4. To Consider Appointment of Internal Auditor. Kindly take the above information on record.