JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Sub: Notice of Board Meeting to be held on 14th September, 2020 Pursuant to Regulation 29, read with Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of JMT Auto Limited will be held on Monday, the 14th day of September, 2020 at 12.30 p.m. online through Video Conferencing, for the following matters:- 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Other matters You are requested to kindly take the same on record and oblige