| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| The Board of Directors of the Company in their meeting held today i.e., 16th April, 2025 has approved the agenda items as per the enclosed outcome. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024 Outcome of Board Meeting Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2024 Integrated Filing-Financials for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 at the Registered Office of the Company to inter alia: 1. to consider approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter & half year ended 30th September 2024. 2. to consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares having face value of Rs.10/- each fully paid-up as may be determined by the Board of Directors and consequent alteration of Memorandum & Articles of Association of the Company subject to approval of the Shareholders and such authorities as may be required. Approval of un-audited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2024 and approval of Stock Split as per letter attached Amendment to Memorandum of Association and Articles of Association of the Company consequent to stock split, subject to approval of shareholders/members of the Company. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 29 Jul 2024 | 24 Jul 2024 |
| JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Un-audited Financial Results for first quarter ended 30th June 2024. Interalia Declaration of Un-audited Financial Results for the first quarter ended 30th June, 2024. (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 11 Jul 2024 | 11 Jul 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Jun 2024 | 13 Jun 2024 |
| Board Meeting Outcome | ||
| Board Meeting | 25 Apr 2024 | 18 Apr 2024 |
| JAI BALAJI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024 Outcome of Board Meeting held on 25th April, 2024 (As Per BSE Announcement Dated on 25.04.2024) | ||
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