| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June 2024 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To discuss any other matter with the permission of the Board of Directors. | ||
| Board Meeting | 3 Jun 2024 | 3 Jun 2024 |
| We wish to inform you that the Board of Directors convened a meeting today at 12.30 p.m (IST) at our head office. During this meeting, the following matters were discussed and resolved: 1. Take Note of SDD Compliance Certificate 2. Take note of discrepancies in Non- Submission of SDD | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2024 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To consider and approve the appointment of Internal Auditor for the financial year 2024-25. 3. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 4. To discuss any other matter with the permission of the Board of Directors. Appointment of Internal Auditor & Secretarial Auditor for the financial year 2024-25 (As Per BSE Announcement Dated on 24/05/2024) | ||
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve the appointment of chief financial officer of the company Appointment of Chief Financial Officer (As Per BSE Announcement Dated on 06/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. the Un-audited Standalone financial results of the Company for the quarter and nine months ended on 31st December 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To discuss any other matter with the permission of the Board of Directors. Approval of Standalone Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Limited Review Report thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 20 Oct 2023 | 12 Oct 2023 |
| JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Un-audited Standalone financial results of the Company for the quarter and half year ended on 30th September 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Outcome of Board Meeting (As per BSE Announcement Dated on 20/10/2023) | ||
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