Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 Jul 2024 | 15 Jul 2024 |
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Monday, 15th July, 2024, inter-alia considered and approved the following: 1. Alteration of the Object clause of the Memorandum of Association of the Company, subject to approval of Members of the Company. 2. Appointment of M/s. KDA & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the Postal Ballot process in a fair and transparent manner. 3. Approval of Notice of Postal Ballot of the Company | ||
Board Meeting | 29 May 2024 | 21 May 2024 |
JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2024. 2. the Audited Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. 3. To recommend Final Dividend for the financial year ended 31st March 2024 if any. Outcome of 03/2024-2025 Board Meeting (As Per BSE Announcement Dated on: 29/05/2024) | ||
Board Meeting | 3 May 2024 | 3 May 2024 |
Outcome of Board Meeting Intimation of Effective Date | ||
Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, 13th February, 2024, inter-alia, considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report issued by M/s. AHJ & Associates, Chartered Accountants, Statutory Auditor of the Company. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 13/02/2024) | ||
Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half financial year ended 30th September 2023. Outcome of Board Meeting Submission of Un-audited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023) | ||
Board Meeting | 27 Sep 2023 | 27 Sep 2023 |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at its meeting held on Wednesday, 27th Septemeber, 2023 has appointed Ms. Maitri Bhayani (Membership No. A68431) Member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from 27th September, 2023. We also inform you that, pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Maitri Bhayani is designated as the Compliance Officer of the Company. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 27th September, 2023, inter-alia, considered and approved appointment of Ms. Maitri Bhayani (Membership No. A68431) Member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from 27th September, 2023. | ||
Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
JD ORGOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2023. OUTCOME OF 02/2023-2024 BOARD MEETING Un-audited Financial Results for the quarter ended 30th June, 2023 alongwith the Limited Review Report issued by M/s. AHJ & Associates, Chartered Accountants, Statutory Auditor of the Company. (As Per BSE Announcement dated on 08.08.2023) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.