| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 13 May 2024 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 20th May 2024 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year Ended on 31st March 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Update on board meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the notice dated 13th May, 2024, which was hereby given informing that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th May, 2024 at the Registered Office of the Company, kindly take a note that the following additional agendas are proposed to the taken up in the said meeting: 1. Re-appointed Mr. Nirav K. Shah as Managing Director of the Company for a term of 5 years from 22/04/2024 to 21/04/2029. 2. Such Other agendas as may be considered necessary with the permission of the chair. (As Per BSE Announcement Dated on 16/05/2024) This is to inform you that, the Board of Directors at their meeting held on today i.e. 20th May, 2024 at 04:00 P.M. at 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: 1. Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Auditors Report are attached herewith. 2. Re-appointment of Mr. Nirav K. Shah as Managing Director of the Company for a term of 5 years from 22/04/2024 to 21/04/2029. The Board Meeting started at 4:00 P.M. and ended on 6:15 P.M. Please consider for your record. (As per BSE Announcement Dated on 20/05/2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter Ended on 31st December 2023 as per Regulation 33 of the SEBI (LODR) Regulation2015. 2. To fix date and time for conducting the Postal Ballot (E-Voting Period) for appointment of an Independent Directors. 3. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of Postal Ballot i 4. To propose the Appointment of Mr. Janak Gautambhai Nanavaty (DIN: 00472925) as Independent Director of the Company through Postal Ballot. 5. To propose the Appointment of Mr. Pathik Shailesh Patwari (DIN: 02428297) as Independent Director of the Company for through Postal Ballot. 6. Other agendas This is to inform you that the Board of Directors of the Company in its meeting held on today inter alia, has considered and approved following businesses: 1. Approval of Standalone Un-Audited Financial Results for the Quarter ended on 31st December, 2023. 2. The Postal Ballot E-voting will start from 27th February, 2024 (Tuesday) 9:00 A.M. and it will end on 27th March, 2024. (Wednesday) 5:00 P.M. 3. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of Postal Ballot. 4. Proposed the Appointment of Mr. Janak Gautambhai Nanavaty (DIN: 00472925) as, Independent Director of the Company for First term of 5 consecutive years subject to the approval of Shareholders through Postal Ballot. 5. Proposed the Appointment of Mr. Pathik Shailesh Patwari (DIN: 02428297) as, Independent Director of the Company for First term of 5 consecutive years subject to the approval of Shareholders through Postal Ballot. Board of Directors Meeting held today i.e on Wednesday February 14, 2024 from 11:00 A.M. to 12:15 P.M. at the registered office , has consider and approve the businesses as attached herewith. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 8th November 2023 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September 2023 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. Outcome of Board Meeting held on 8th November, 2023 to considered and approval of Un-Audited Financial Results for the Quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 7 Aug 2023 | 1 Aug 2023 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter Ended on 30th June 2023 as per Regulation 33 of the SEBI (LODR) Regulation 2015 along with Limited Review Report; 2. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(OAVM) for the Financial Year ended on 31st March 2023; 3. To approve the draft notice for calling 43rd Annual General Meeting; 4. To approve the draft of Directors Report for the Financial Year ended on 31stMarch 2023; 5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 6. To appoint Mr.Chintan K. Patel Company Secretary Ahmedabad as Secretarial Auditor of the Company for the year 2023-24. 7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 8. Other agendas . This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, August 7, 2023 from 04:00 P.M. to 05:15 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith. (As Per BSE Announcement Dated on 07.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
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.
