JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve JOST''''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company will be held on Thursday, 12th May, 2022, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2022 and recommendation of dividend, if any, for the year ended 31st March, 2022. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2022 to 12th May, 2022 (both days inclusive), and 48 hours thereafter. pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. Thanking You