JPT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 14, 2023, inter alia to consider and approve, the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2022. Further, kindly note that the Trading Window of the Company was closed from Monday, January 02, 2023, and will continue to remain closed till the completion of 48 hours after the declaration of Financial Results for the quarter and nine months ended December 31, 2022.