JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve i) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023; and ii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 1st January, 2024 to 2nd February, 2024 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.