JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 at 4.00 P.M. at the registered office of the Company to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2019. Further, kindly note that the Trading Window of the Company was closed from Wednesday, January 01, 2020 and will continue to remain close till Tuesday , February 18, 2020 (both days inclusive) in connection with the Company's Board Meeting scheduled to be held on Friday , February 14, 2020