JAIN STUDIOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Respected Sir/ Madam, Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Friday, August 09, 2019 at 11:00 A.M. at the Registered office of the Company at Scindia Villa, Sarojini Nagar, Ring Road, New Delhi-110023, inter alia, to consider and approve and take on record the following matter:- 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30.06.2019. 2. To consider, discuss and approve the ongoing business propositions or any other business with the permission of chair and with the consent of majority of Directors present in the meeting. As informed vide our letter dated June 28, 2019 regarding intimation on closure of trading window, pursuant to the provision of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.