| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 14 May 2024 |
| JOINTECA EDUCATION SOLUTIONS LTD.has 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 30TH May 2024 to consider interalia the following business: 1. To Consider and approve the audited Financial Results of the Company for the year ended on 31th March 2024. 2. To consider and take note on record the Statutory Auditors report on audited financial results of the Company for the year ended on 31th March 2024 3. To Consider and approve the appointment Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-25. 4. To consider and approve any other business with the permission of Chair. Further the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of audited Financial Results to the Stock Exchanges. | ||
| Board Meeting | 30 Mar 2024 | 23 Mar 2024 |
| JOINTECA EDUCATION SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 30TH MARCH 2024 to consider interalia the following business: 1. To Consider and approve the Resignation of Miss. Divya Purswani from the post of Company Secretary. 2. To consider and approve Appointment of Miss. Neelam Patel as Company Secretary. 3. To consider and approve any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 30th March, 2024 to consider interalia the following business are approved: 1. To approved the Appointment of Miss. Neelam Patel as Company Secretary of the company. 2. To approved the Resignation of Miss. Divya Purswani from the post of Company Secretary. We would like to inform you that Miss. Neelam Brijesh Patel, appointed as Company Secretary/Compliance Officer & Whole Time Key Managerial Personnel of JOINTECA EDUCATION SOLUTIONS LIMITED at Board Meeting held on 30th March, 2024. The brief particulars of the Company Secretary/Compliance Officer are as under: 1. Name: Neelam Brijesh Patel 2. ACS no. : 73025 2. Designation: Company Secretary/Compliance Officer 3. Date of Appointment: 30th March, 2024 4. Email Id: neelampatel0911@gmail.com (As Per BSE Announcement dated on 30.03.2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| JOINTECA EDUCATION SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve JOINTECA EDUCATION SOLUTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023inter alia to consider and approve Submission of Unaudited Financial Result for Half Year Ended on 30.09.2023 Outcomes of Board Meeting Held on 14.11.2023 (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 8 Sep 2023 | 8 Sep 2023 |
| Board of Directors Company in its meeting held today i.e. September 08, 2023 commenced at 5:00 pm and concluded at 6:00 pm have, inter-alia approved the following: -: 1. The 12th Annual General Meeting (AGM) of the Company will be held on Saturday, the 30th day of September, 2023 at 10:00 am at the Registered Office of the Company at 53B Geeta Enclave, Nr. Dr. V.K. Garg, Krishna Nagar, Mathura UP-281004. 2. Pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015, please note that the Register of Members and Share Transfer books of the Company will remain closed from 26th day of September, 2023 to 30th day of September, 2023. (both days inclusive). 3. Approval of Board Report of the Company for the financial year 2022-23. 4. To appoint a Director in place of Mr. Vishal Mishra (holding DIN: 03363363) who retires by rotation and being eligible, offers himself for re-appointment. 5. Approved the Audit Report issued by Statutory Auditors of the Company on Audited Financial Results of the Company for the half year and year ended on 31st March, 2023. 6. Appointment and fixing of salary of Statutory Auditor for next five years You are requested to kindly take the same on records Outcomes of Board Meeting (As Per BSE Announcement Dated on 08.09.2023) | ||
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