JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 10th February, 2022, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 31st December, 2021. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st December, 2021 to 12st February, 2022 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. Thanking You,