Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February, 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 Quarter and nine months ended on 31st December, 2020; and 2. To appoint Mr. Nirav Kalyanbhai Shah as a Compliance Officer of the Company; 3. Such other agendas as may be considered necessary with the permission of the chair.