| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Respected Sir/Madam With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 at 07:00 P.M. at the registered office of the company situated at Deeva House Fourth Floor Diwanpara 11/12 Corner Rajkot - 360001 Gujarat India inter alia to consider and approve the following businesses:- 1. To consider and approve the Audited Standalone Financial Results along with Audit Report thereon by Auditor of the Company for the Half Year / Year ended on 31st Mach 2024. 2. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you Clarification regarding delay in submission of financial results for the half year and year ended on 31.03.2024 is attached herewith. Kindly take the above on your record. Thanking You. (As Per BSE Announcement dated on 12.06.2024) Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Audited Standalone Financial Results along with Audit Report thereon for the Half year/ Year ended on 31st March, 2024. The Board Meeting commenced at 07:00 p.m. and concluded at 08:15 p.m. You are requested to take the above on your record and update the same. Thanking you, (As Per BSE Announcement dated on 30.05.2024) Please find attached herewith Financial Results for the year ended on 31.03.2024 (As Per BSE Announcement Dated on 31.05.2024) | ||
| Board Meeting | 9 May 2024 | 3 May 2024 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1. To appointment of Practising Company Secretaries as a Secretarial Auditor of the Company for the financial year 2024-2025. 2. To Appointment of Internal Auditor of the company for the year 2024-2025. 3. To authorise the directors of Company for purchase of Industrial Property. 4. Any other business(s) with permission of Chair if any. Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 09th May, 2024 at the Registered Office of the Company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat. The Board Meeting commenced at 04:00 p.m. and concluded at 04:30 p.m. You are requested to take the above on your record and update the same. Read less.. (As Per BSE Announcement Dated on 09.05.2024) | ||
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