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Jaipan Industries Ltd Board Meeting

32.67
(-2.13%)
Aug 21, 2025|12:00:00 AM

Jaipan Industrie CORPORATE ACTIONS

22/08/2024calendar-icon
22/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Aug 20254 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)
Board Meeting30 May 202522 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 Meeting14 Feb 20256 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)
Board Meeting12 Nov 20246 Nov 2024
JAIPAN 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 In terms of the provisions of Regulation 29 of Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 6.00 p.m. inter alia to consider the following matters: 1. Consider and Approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2024. 2. Any other matter with the permission of chair. Result for Quarter ended 30/09/2024 (As Per Bse Announcement Dated on 12.11.2024)
Board Meeting4 Sep 20244 Sep 2024
1. Appointment of Mr. Vitthal Shankar Sontakke (DIN: 09100564) as an Additional (Non-Executive & Independent) Director of the Company wef 4th Septmeber,2024 till the ensuing Annual General Meeting at 30th September,2024. 2. Appointment of Prima Denish Parmar (DIN: 10081050) as an Additional (Non-Executive & Independent) Director of the Company wef 4th September,2024 till the ensuing Annual Genereal Meeting at 30th September,2024.

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