JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2025 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: \r\n1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31.12.2024; \r\n\r\n2. Any other business, with the permission of Chair\r\n