Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 Apr 2024 | 20 Apr 2024 |
JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 Outcome of Board Meeting dated 30th April, 2024 Results for quarter and financial year ended 31 March 2024 (As per BSE Announcement Dated on 30/04/2024) | ||
Board Meeting | 25 Jan 2024 | 17 Jan 2024 |
JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 which shall be subject to limited review by the Statutory Auditors. 2. the issue of unlisted unsecured redeemable non-convertible debentures by converting payable amounts in the Companys books of accounts in relation to Maa Usha Urja Limited related party of the Company. we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia transacted the following businesses: - i) Approved the Unaudited Financial Results (UFR) of the Company for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report on the said UFR of Statutory Auditors of the Company, M/s. Chaturvedi & Shah LLP, Chartered Accountants, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Approved the issue of 28,08,766 (Twenty-Eight Lakhs Eight Thousand Seven Hundred Sixty-Six) Unlisted, Unsecured, Redeemable, Non-convertible Debentures Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2023 along with the Limited Review Report. (As per BSE Announcement Dated on 25/01/2024) | ||
Board Meeting | 24 Nov 2023 | 24 Nov 2023 |
Outcome of Board Meeting dated 24 November 2023 | ||
Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30 2023 which shall be subject to limited review by the Statutory Auditors. 2. to consider and approve raising of funds upto an amount of INR 32000000000 (Indian Rupees Three Thousand and Two Hundred Crores only) for inter alia refinancing of existing debt of the Company by way of issuance of unlisted secured redeemable non-convertible debentures in one or more series/ tranches on private placement basis. Outcome of Board Meeting dated 3 November 2023 Unaudited Financial Results for the quarter and half year ended 30 September, 2023. (As Per BSE Announcement dated on 03.11.2023) | ||
Board Meeting | 14 Aug 2023 | 2 Aug 2023 |
JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023 |
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