Jattashankar Industries Share Price

CMP as on30-Sep-21 15:30

₹ 17.50
0.8 4.79%

Open

₹ 17.50

Turnover (lac)

Prev. Close

₹ 16.70

Day's Vol (shares)

₹ 100

Day's Range

₹ 17.50
₹ 17.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Oct-2021 - -
This is to inform that the Board at their Meeting held on 4th October , 2021, accepted resignation of Ms Seema S Poddar with immediate effect. This is to inform that the Board at their Meeting held on 4th October , 2021, has approved change in Designation of Dr Sharad Poddar from Whole time Director to Director of the Company, w.e.f. 1st October , 2021. (As Per BSE Announcement Dated on 04.10.2021)
Board Meeting - 04-Aug-2021 - -
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligations & Disclosure Requirements) Regulation 2015, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Thursday, 12th August 2021 at 04.00 P.M. at the registered office of the Company to consider and transact the following business: 1. To consider and approve the un-audited Financial Results together with Limited Review Report for the First Quarter ended on 30TH June 2021. 2. To consider any other matter with the permission of the Chair. Further, kindly note that the Trading Window of the Company was closed from Thursday, 01st July 2021 and will open 48 hours after the announcement of the financial results of the Company for the quarter ended 30th June 2021. The Board has considered and adopted the Un-audited Financial Results for the quarter ended on June 30, 2021, and has noted the Limited Review Report of Auditors thereon. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 09-Aug-2021 - -
We would like to inform that the Board at their Meeting held on Monday i.e. 09th August 2021, has appointed Ms. Richa Sushil Choudhary as an Additional Director (Non-Executive, Independent) w.e.f. 09th August 2021. The brief particulars of the Additional Director (Non-Executive, Independent) are enclosed thereunder.
Board Meeting - 21-Jun-2021 - -
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve JATTASHANKAR INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021, inter alia, to consider and approve Audited Financial Results for the Quarter and Financial Year ended March 31, 2021 The Board has considered and adopted the Audited Financial Results for Quarter and Year ended on March 31, 2021, and has noted the Report of the Auditors of the Company thereon. (AS Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 02-Feb-2021 - -
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligations & Disclosure Requirements) Regulation 2015, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Friday, 12th February, 2021 at 4.00 P.M. at the registered office of the Company to consider and transact the following business: 1. To consider and approve the un-audited Financial Results together with Limited Review Report for the Third Quarter and Nine Months ended on 31st December, 2021. 2. To consider any other matter with the permission of Chair. Further, kindly note that the Trading Window of the Company was closed from Friday, 1st January 2021 and will open 48 hours after the announcement of the financial results of the Company for the quarter ended 31st December, 2020. The Board has considered and adopted the Un-audited Financial Results for Quarter and Nine Months ended December 31, 2020 and has noted the Limited Review Report of Auditors thereon (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligations & Disclosure Requirements) Regulation 2015, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 12th November, 2020 at 4.00 P.M. at the registered office of the Company to consider and approve Unaudited Financial Results for the Quarter ended 30th September 2020. Further, kindly note that the Trading Window of the Company will be close from Thursday October 1 2020 and will open after 48 hrs from announcement of financial result of the company for the Quarter and Half year ended September 30, 2020 The Board has considered and adopted the Un-audited Financial Results for quarter and half year ended on september30, 2020 and has noted the Limited Review Report of Auditors thereon. (As per BSE Announcement Dated on 12/11/2020)
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