JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Monday, 14th August, 2023, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 30th June, 2023 and to consider any other business with the permission of the Chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 1st July, 2023 to 16th August, 2023 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.