JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 at 3.00 P.M. at the registered office of the Company to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2020. Further, kindly note that the Trading Window of the Company will be close from Monday September 7 2020 till Thursday September 18, 2020 (both days inclusive) in connection with the Company's Board Meeting scheduled to be held on Tuesday , September 15, 2020