| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited results as on 31/03/2024. 1.Audited Financial Results of the Company for the quarter and year ended March 31, 2024, along with Auditors Report on Financial Results. In this regard, please find enclosed: (i) Audited Financial Results of the Company for the quarter and year ended March 31, 2024; (ii) Auditors Report on Financial Results; (iii) Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2.The Board has recommended payment of Dividend @ 6% on its Non-Convertible Non-Cumulative Redeemable Preference Shares, subject to approval by the shareholders at the ensuing Annual General Meeting (AGM). 3.Re-appointment of M/s. J.J. Gandhi and Co., Practising Company Secretaries, Vadodara as the Secretarial Auditors of the Company for FY 2024-25. (As Per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 26 Mar 2024 | 26 Mar 2024 |
| Intimation under Reg 30 of SEBI (Listing Obligation and Disclosure Requirements) Reg, 2015 Update in Previous Authorization | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 08 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of a Company Secretary Outcome of the Board Meeting Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 19 Dec 2023 | 19 Dec 2023 |
| Outcome of Board Meeting of the Company held on Tuesday, December 19, 2023 Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Additional Director in capacity of a Non-Executive Independent Director | ||
| Board Meeting | 2 Nov 2023 | 26 Oct 2023 |
| JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Thursday, November 02, 2023, inter alia, have considered, approved and took on record the following matter: - Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023, as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half year ended September 30, 2023; The Meeting commenced at 3:00 P.M. and concluded at 03:40 P.M. Unaudited Financial Statements of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Tuesday, August 08, 2023, inter alia, have considered and approved the following matter: - Unaudited Financial Results of the Company for the quarter ended June 30, 2023, as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2023; (b) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended on June 30, 2023 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Tuesday, August 08, 2023, inter alia, have considered and approved the following matter: Unaudited Financial Results of the Company for the quarter ended June 30, 2023, as received and recommended by the Audit Committee and approved by the Board of Directors of the Company. In this regard, please find enclosed: (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2023 (b) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended June 30, 2023. The Meeting Commenced at 3:00 P.M. and concluded at 3:40 P.M. (As Per BSE Announcement dated on 08.08.2023) | ||
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.
