JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligations & Disclosure Requirements) Regulation 2015, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday, 14th February 2022 at 04.00 P.M. at the registered office of the Company to consider and transact the following business: 1. To consider and approve the un-audited Financial Results together with the Limited Review Report for the Third Quarter and Nine Months ended on 31st December 2021. 2. To consider any other matter with the permission of the Chair. Further, kindly note that the Trading Window of the Company was closed from Saturday, 01st January 2022 and will open 48 hours after the announcement of the financial results of the Company for the quarter ended 31st December 2021.