JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2022 and Un-audited Standalone and Consolidated Financial Results for the quarters ended June 30, 2022, September 30, 2022 and December 31, 2022 along with Limited Review report thereon. We further inform you that, the trading window of the Company shall be closed with effect from 21st March, 2023 and which shall continue to remain closed and shall be opened 2 working days after the declaration of Audited Standalone & Consolidated Financial Results for March 31, 2022 and Un-audited Standalone and Consolidated Financial Results of the Company for the quarters ended June 30, 2022, September 30, 2022 and December 31, 2022. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI(PIT) Regulations, 2015 and shall not to trade or deal otherwise in the Company''s securities during the above period of trading window closure.