| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Jaipan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Disclosure of Unaudited financial result for the quarter ended 30-09-2025 | ||
| Board Meeting | 6 Sep 2025 | 2 Sep 2025 |
| Jaipan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve Intimation of Notice of Annual General Meeting and approval of Director Report and appointment of scrutinizer a) The Annual General Meeting will be going to held on 30th September , 2025 b) The Register of Members and Share Transfer Books shall remain closed from Friday, 26th September, 2025 to Tuesday, 30th September, 2025 both days inclusive c) The remote e-voting period commences on 27th September, 2025 (9:00 am) and ends on 29th September, 2025 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2025, may cast their vote by remote e-voting d) Appointment of Scrutinizer (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Jaipan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Disclosure of Financial Result for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on :04.08.2025) Financial Result for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Jaipan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Consider and Approve the Audited Financial Results along with Auditors Report of the Company for the year ended 31st March 2025. Result for the Financial year ended 31/03/2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Consider and Approve the Un Audited Financial results of the company for the quarter ended 31st December 2024 and Any other matter with the permission of chair. Outcome of Financial Result for the Quarter ended 31st December 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
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