Jiya Eco-Products Ltd
JIYAECO

58.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2016 - -
Jiya Eco-Products Ltd has informed BSE that a meeting Board of Directors of the Company will be held on July 29, 2016, inter alia, to transact the following: 1. To consider and approve allotment of Bonus Shares. 2. General discussion and review the progress of the Company. Jiya Eco-Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, at corporate office of the Company besides other subjects, the following matters were considered, discussed, approved by the board: - Issued and allotted 17,86,063 Ordinary Shares of Rs. 10 /- each, as Bonus Shares to those Members of the Company entitled thereto as on July 28, 2016, being the Record Date fixed for the purpose. (As Per BSE Announcement Dated On 29/07/2016)
Board Meeting - 09-Jun-2016 - -
Jiya Eco-Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2016, inter alia, to discuss the following: 1. To consider and approve the increase in Authorised Share Capital of the Company and consequently change in the Capital Clause of the Memorandum of Association of the Company. 2. To consider and approve the Issue of Bonus shares. 3. To consider and approve Annual Report for the financial year ended as on March 31, 2016. 4. To call 5th Annual General Meeting of the company and in this regard to approve draft notice of the Annual General Meeting. 5. To consider and approve the appointment of Internal Auditor of the Company. 6. To make changes in composition of Board of Directors of the Company: i) Change in designation of Mr. Harshad Monpara from Executive to Non-Executive director ii) Change in designation of Mr. Yogesh Patel from Non-Executive to Executive director. 7. To consider and approve shifting of registered office from Bhavnagar to Ahmedabad (outside local of the city or town but within the same state under same RoC). Jiya Eco-Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2016 besides other subjects, the following matters were considered, discussed, approved by the board: 1. Issue of Bonus shares to the shareholders of the Company in the proportion of 1:5 (One Bonus share for every five shares held) which will be subject to the approval of the Members in the upcoming Annual General Meeting. 2. Increase in Authorised Share Capital of the Company from Rs. 1,00,000,000 (Rupees Ten Crore) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10/- each to Rs. 12,00,00,000 (Rupees Twelve Crore) divided into 120,00,000 (One Crore Twenty Lacs) Equity Shares of Rs. 10/- each. 3. Consequently alteration in capital clause of Memorandum of Association. Jiya Eco-Products Ltd has informed BSE regarding Outcome of Board Meeting held on June 16, 2016. (As Per BSE Announcement Dated on 16.06.2016)
Board Meeting - 09-May-2016 - -
Jiya Eco-Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2016, inter alia, to consider the following: - To consider and approve Audited Financial results for the year ended as on March 31, 2016. Further, the Trading window shall remain closed from May 10, 2016 to May 20, 2016 on account of above Board Meeting. Accordingly, Promoters, Directors, and Designated Employees are advised to not to deal in securities of the Company from May 10, 2016 to May 20, 2016 (both days inclusive).
Board Meeting - 21-Apr-2016 - -
Jiya Eco-Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2016, inter alia, the following matters were considered, discussed, approved by resolution passed thereof by the board: - M/s PARY & CO., Chartered Accountants, is been appointed as the Statutory Auditor of the Company due to the casual vacancy caused due to resignation of M/s Hitesh Agrawal & Co., Chartered Accountants.
Board Meeting - 05-Feb-2016 - -
Jiya Eco-Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 17, 2016, inter alia, has discussed the following matters: 1. To consider and approve for giving authority to sign and execute New (Fresh) Listing Agreement as per Regulation 109(2) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2. To consider and approve for the appointment of secretarial Auditor of the Company for the year 2015-16. Jiya Eco-Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2016, inter alia, has considered, discussed, approved & passed the following matters : 1. Mr. Bhavesh Kakadiya, Managing Director of the Company, is been authorise to sign and execute New (Fresh) Listing Agreement as per Regulation 109 (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Nirav Soni & Co. (Practising Company Secretary) is been appointed Secretarial Auditor of the Company for the financial year 2015-16.
Board Meeting - 03-Nov-2015 - -
Jiya Eco-Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2015, inter alia, to consider the following: - To consider and approve Unaudited Financial Results along with Peer Review Report for the half year ended on September 30, 2015. Further Trading window shall remain closed from October 31, 2015 to November 11, 2015 on account of above Board meeting. Accordingly, Promoters, Directors and Designated Employees are advised not to deal in securities of the Company from October 31, 2015 to November 11, 2015 (Both days inclusive).