JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 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 Tuesday, the 30th day of June, 2020 at 4.00 p.m. at the Registered Office at Delhi at 3, LSC Pamposh Enclave, Guru Nanak Market, Opp. LSC Market, New Delhi - 110048 for the following matters:- 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter/financial year ended 31st March, 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.