Jiya Eco-Products Ltd
JIYAECO

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jun-2017 - -
Board Meeting of the Company is scheduled on July 04, 2017 at 2.00 pm. Outcome of Board Meeting held today. (As Per BSE Announcement Dated on 04.07.2017)
Board Meeting - 15-May-2017 - -
Board Meeting to approve and take on record the audited financial results of the Company for the half year and year ended March 31, 2017. Outcome of Board Meeting (approval of financial results) (As Per BSE Announcement Dated On 23/05/2017)
Board Meeting - 21-Apr-2017 - -
BOARD MEETING FOR INCREASE IN AUTHORISED CAPITAL AND FOR RAISING FUNDS THROUGH ANY MEDIUM AS MENTIONED IN NOTICE. Outcome of Board Meeting. (As Per BSE Announcement Dated On 27/04/2017)
Board Meeting - 02-Nov-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 November 14, 2016, inter alia, following matters to be discussed at the meeting are as follows: 1. To consider and approve the Un-Audited Financial Results for the half year ended on September 30, 2016. 2. To consider and take on record the Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results for the half year ended on September 30, 2016. 3. Further, the Trading Window shall remain closed from November 02, 2016 to November 16, 2016 (both days inclusive) on account of above Board Meeting. Accordingly promoters, Directors and designated employees have been advised not to deal in securities of the Company from November 02, 2016 to November 16, 2016 (both days inclusive).