Jai Mata Glass Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Feb-2020 - -
JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, February 14, 2020 at 4:00 P.M. at the head office of the Company at 4th Floor, Property No. 2 Khasra No. 619/4, Gopala Building, Tivoli Garden, Chattarpur, New Delhi-110074 and the following businesses amongst others: 1. To consider and approve un-audited financial results on standalone basis of the Company for the quarter and nine month ended December 31, 2019 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed from February 07, 2020 to February 16, 2020 (both days inclusive) for all the designated persons (including Directors) of t
Board Meeting - 07-Nov-2019 - -
JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 at 5.00 p.m. at the head office of the Company at Property No. 2 Khasra No 619/4 opposite Tivoli Garden, Chattarpur, New Delhi-110074, to transact the following businesses, amongst others: 1. To consider and approve the un-audited financial results on standalone basis of the Company for the quarter and half year ended September 30, 2019
Board Meeting - 23-Oct-2019 - -
Inter alia, to transact the following business, amongst others: To consider the appointment of Ms. Amrita Mittal, Company Secretary and Compliance Officer of the Company. Dear Sir, This bears reference to our earlier communication, intimating that meeting of Board of Directors of the Company will be held on October 26, 2019 at the head office of the Company at Property No. 2 Khasra No. 619/4 Opposite Tivoli Garden, Chattarpur, New Delhi-I10074. Accordingly at the meeting of Board of Directors, the following business was transacted thereat: 1. Appointment of Ms. Amrita Mittal,Company Secretary and Compliance Officer of the Company. You are requested to take the above information in your records. Dear Sir, This bears reference to our earlier communication, intimating that meeting of Board of Directors of the Company will be held on October 26, 2019 at the head office of the Company at Property No. 2 Khasra No. 619/4 Opposite Tivoli Garden, Chattarpur, New Delhi-I10074. Accordingly at the meeting of Board of Directors, the following business was transacted thereat: 1. Appointment of Ms. Amrita Mittal,Company Secretary and Compliance Officer of the Company. You are requested to take the above information in your records. (As Per BSE Announcement Dated 31.10.2019)
Board Meeting - 07-Aug-2019 - -
JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 at 4.00 p.m at the head office of the Company at EA-176, Inderpuri, New Delhi-110001, to transact the following businesses, amongst others: 1. To consider and approve the un-audited financial results on standalone basis of the Company for the quarter ended June 30, 2019 As per the Companys Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from August 08, 2019 to August 16, 2019 (both days inclusive) for all the designated persons (including Directors) of the Company and their dependents. Kindly take the above information on record and oblige. Thanking you, For Jai Mata Glass Limited Dear Sir, This bears reference to earlier letter dated August 07, 2019, intimating the meeting of Board of Directors of the Company to consider and approve un-audited financial results of the Company for the quarter ended June 30, 2019. It is informed that meeting of Board of Directors of the Company was held today at 4:00 p.m. at the head office of the Company and the following businesses amongst others, were transacted thereat: 1. Approval of un-audited financial results on standalone basis of the Company for the quarter ended June 30, 2019 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the limited review report of the Auditors on the same (copy attached). 2. The Board authorises Mr. Chander Mohan Marwah, Managing Director, do all the needful things in relation to the change of head office of the Company. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 15-Jul-2019 - -
JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 18, 2019 at 12.00 Noon. at the head office of the Company at EA-176, Inderpuri, New Delhi-110012, to transact the following businesses, amongst others: 1. To consider the appointment of Mr. Vijay kumar Nayar as an Independent Director of the Company. This bears reference to earlier letter dated July 15, 2019, intimating the meeting of Board of Directors of the Company for the purpose of appointing the Independent Director of the Company. 1. It is informed that Mr. Vijay Kumar Nayar is appointed as an Independent Director of the Company. (As Per BSE Announcement Dated on 18/07/2019)
Board Meeting - 04-May-2019 - -
JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday, May, 13, 2019 at 4.00 p.m at the registered office of the Company at EA-176, Inderpuri, New Delhi-110001, to transact the following businesses, amongst others: 1. To consider and approve the audited financial results on standalone basis of the Company for the quarter and year end March 31, 2019. 2. To take note on resignation of Mr. Narender Kumar Sharma as Company Secretary & Compliance Officer of the Company. This is to inform and place on record that meeting of Board of Directors of the Company was held today at 4.00 p.m at the EA-176, Inderpuri, New Delhi-110012 of the Company and the following businesses amongst others were transacted thereat: 1. Authentication of audited financial results on standalone basis of the Company for the quarter and year ended March 31,2019 in accordance with regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015 and taken on record the report of the Auditor on the same (copy attached). 2. Took note of resignation of Mr. Narender Kumar Sharma as Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated On 13/05/2019)