Jinaams Dress Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2020 ,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 Thursday, 02nd January, 2020 at 04:00 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 consider: 1. Resignation of Mrs. Neha Vishal Oswal (DIN: 07091407) from the post of Whole Time Director of the Company and Committee Membership. 2. Re-Constitution of Corporate Social Responsibility Committee of the Company. 3. Revision of Corporate Social Responsibility Policy of the Company. Kindly take the above information on record.