Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 30th October, 2021 at 1, Lakshminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year Ended on 30th September, 2021 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above.