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( 11 Feb 2022)
Jyotirgamya Enterp - Board Meeting Intimation for Quarterly Financial Results For The Quarter Ended 31St December, 2021

Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve a) To consider, discuss and if thought fit to approve the Un-Audited Financial Results for the quarter ended on 31st December, 2021.\r\nb) To consider, discuss and if thought fit to approve the Limited Review Report for the quarter ended on 31st December, 2021.\r\nc) Any other matter with the permission of the Chair and Majority of Directors.\r\nFurther we would also like to update the BSE Limited that the trading window which is already closed and shall remain closed till the expiry of 48 hours after the declaration/approval of financial results for all the Promoters, Directors, KMPs and relatives of all specified persons as may be specified in company's code of conduct and/or SEBI (Prevention of Insider Trading) Regulations, 2015, and other provisions as may be applicable on the Company.\r\nKindly do take it on your record and acknowledge.\r\nThanking You.\r\nFor Jyotirgamya Enterprises Limited\r\n\r\nSahil Minhaj Khan\r\nManaging Director\r\nDIN: 06624897\r\nDate: 07/02/2022\r\nPlace: New Delhi