| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 8 May 2024 |
| Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 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 Thursday 16th May 2024 at 4th 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. This is to inform you that, the Board of Directors at their meeting held on today i.e.16th May, 2024, 3:00 P.M. at 4th Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: 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 Independent Auditors Report are attached herewith. The Board Meeting started at 3:00 P.M. and ended on 07:30 P.M. Kindly acknowledge the receipt and update your website with the same. (As Per BSE Anouncement Dated on: 16/05/2024) | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 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 Saturday 10th February2024 at 4th 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 31st December 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. This is to inform you that, the Board of Directors at their meeting held on today i.e. 10th February, 2024 at 11:00 A.M. at 4th Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Un-Audited Financial Results for the Third Quarter ended on 31st December, 2023 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith. The Board Meeting started at 11:00 A.M. and ended on 12:30 P.M. Kindly acknowledge the receipt and update your website with the same. Standalone Un-Audited Financial Results for the Third Quarter Ended on 31.12.2023 (As Per BSE Announcement Dated on 10.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Jayatma Industries 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 4th 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. Outcome of Board Meeting held on 8th November, 2023 to consider and approval of Un-Audited Financial Result for the Quarter and Half year ended September 30, 2023. Financial Results for the Quarter and Half year ended on September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 18 Sep 2023 | 18 Sep 2023 |
| Please find herewith appointment of Independent director for the first term of 5 consecutive year. Re- Appointment of Independent Director, who hold office for the second term of 5 consecutive years. (As Per BSE Announcement dated on 18.09.2023) | ||
| Board Meeting | 9 Aug 2023 | 2 Aug 2023 |
| Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve 1. To approve 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. 2. To fix date and time for conducting the AGM of the Company through VC other OAVM for the Financial Year end. 3. To approve the draft notice for calling 39 AGM 4. To approve the draft of Directors Report for the Financial Year end. 5. To fix book closure schedule and E voting schedule for ensuing AGM date. 6. To appoint 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. 8. To propose the Appointment of Mr. Premal Joshi (DIN: 07021665 ) as Independent Director of the Company for the first term 5 consecutive years . 9. To propose the Re-appointment of Mr. Rajan Parikh (DIN: 00198383 ) as Independent Director of the Company for Second term 5 consecutive years . 10. other agendas The Board of Directors of the companys meeting held on today I.e. on Wednesday, August 9 2023 from 4:00 PM to 5:00 P.M. at registered office of the company inter alia, has considered and approved the business as attached herewith. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, August 9, 2023 from 4:00 P.M. to 5:00 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as herewith. (As per BSE Announcement Dated on 09/08/2023) | ||
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